Company Information

CIN
Status
Date of Incorporation
02 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Mudassar Abdul Razzak Haji Usman
Mudassar Abdul Razzak Haji Usman
Additional Director
about 7 years ago
Khalid Vasaiwala Mustafa
Khalid Vasaiwala Mustafa
Additional Director
about 7 years ago
Maqsood Abdul Karim Vasaiwala
Maqsood Abdul Karim Vasaiwala
Director
over 30 years ago
Abdulkarim N Vasaiwala
Abdulkarim N Vasaiwala
Director
almost 34 years ago

Charges

1 Crore
05 October 2002
Oriental Bank Of Commerce
80 Lak
30 June 1997
Union Bank Of India
15 Lak
27 September 1996
Union Bank Of India
25 Lak
30 June 1997
Union Bank Of India
0
05 October 2002
Oriental Bank Of Commerce
0
27 September 1996
Union Bank Of India
0
30 June 1997
Union Bank Of India
0
05 October 2002
Oriental Bank Of Commerce
0
27 September 1996
Union Bank Of India
0
30 June 1997
Union Bank Of India
0
05 October 2002
Oriental Bank Of Commerce
0
27 September 1996
Union Bank Of India
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-22102019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Optional Attachment-(3)-23102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Copy of resolution passed by the company-05102017
Optional Attachment-(2)-05102017
Optional Attachment-(1)-05102017
Copy of written consent given by auditor-05102017
Optional Attachment-(3)-05102017
Copy of the intimation sent by company-05102017
Directors report as per section 134(3)-05102017