Company Information

CIN
Status
Date of Incorporation
11 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arshan Abdul Gaffar Sayyed
Arshan Abdul Gaffar Sayyed
Director/Designated Partner
over 2 years ago
Zishan Abdul Gaffar Sayyed
Zishan Abdul Gaffar Sayyed
Director/Designated Partner
over 2 years ago
Imran Mohamed Farook Patel
Imran Mohamed Farook Patel
Director/Designated Partner
over 2 years ago
Ravikant Panditrao Ratnaparkhe
Ravikant Panditrao Ratnaparkhe
Director/Designated Partner
over 2 years ago

Past Directors

Thomas Thomas Chellethu
Thomas Thomas Chellethu
Director
almost 29 years ago
Elizabeth Thomas Chellethu
Elizabeth Thomas Chellethu
Director
about 29 years ago

Charges

0
22 April 2002
Model Co-operative Bank Ltd
13 Lak
15 May 1997
Catholic Syrian Bank Ltd
6 Lak
15 May 1997
Catholic Syrian Bank Ltd
0
22 April 2002
Model Co-operative Bank Ltd
0
15 May 1997
Catholic Syrian Bank Ltd
0
22 April 2002
Model Co-operative Bank Ltd
0
15 May 1997
Catholic Syrian Bank Ltd
0
22 April 2002
Model Co-operative Bank Ltd
0
15 May 1997
Catholic Syrian Bank Ltd
0
22 April 2002
Model Co-operative Bank Ltd
0

Documents

Form DPT-3-29102020_signed
Form DPT-3-28102020_signed
Form DPT-3-13102020-signed
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed