Company Information
CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Momina Fareedahmed Ansari
Director/Designated Partner
about 8 years ago
about 8 years ago
Salman Fareed Ahmed Ansari
Director
almost 11 years ago
almost 11 years ago
Khalid Fareedahmed Ansari
Director
over 14 years ago
over 14 years ago
Past Directors
Zafar Alam Fareed Ahmed Ansari
Director
over 14 years ago
over 14 years ago
Charges
29 April 2015
Bombay Mercantile Co-operative Bank Limited
3 Crore
29 April 2015
Others
0
29 April 2015
Others
0
Documents
Form DPT-3-14102020-signed
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form ADT-3-01122018_signed
Resignation letter-24112018
Form MGT-14-30072018-signed
Form PAS-3-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Copy of Board or Shareholders? resolution-28072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072018
Optional Attachment-(1)-28072018
Form MGT-14-20072018-signed
Form SH-7-20072018-signed
Copy of the resolution for alteration of capital;-09072018
Altered articles of association;-09072018
Altered memorandum of association-09072018
Altered memorandum of assciation;-09072018
Altered articles of association-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
