Company Information

CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000

Directors

Ayaz Sarigat
Ayaz Sarigat
Director/Designated Partner
over 2 years ago
Ishrat Ayaz Sarigat
Ishrat Ayaz Sarigat
Director/Designated Partner
over 9 years ago

Past Directors

Farha Ayub Sarigat
Farha Ayub Sarigat
Director
over 17 years ago

Charges

85 Lak
15 June 2015
Tamilnad Mercantile Bank Limited
85 Lak
28 August 2023
Axis Bank Limited
0
15 June 2015
Tamilnad Mercantile Bank Limited
0
28 August 2023
Axis Bank Limited
0
15 June 2015
Tamilnad Mercantile Bank Limited
0
28 August 2023
Axis Bank Limited
0
15 June 2015
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-24092020-signed
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016
Evidence of cessation;-29062016
Form DIR-12-29062016_signed
Letter of appointment;-29062016
Notice of resignation;-29062016
Optional Attachment-(1)-29062016
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT