Company Information
CIN
Status
Date of Incorporation
06 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,805,650
Authorised Capital
5,000,000
Directors
Zuhair Taher Nabee
Whole Time Director
almost 34 years ago
almost 34 years ago
Gulnar Zuhair Nabee
Whole Time Director
almost 35 years ago
almost 35 years ago
Charges
15 December 1997
Arab Bangladesh Bank Ltd.
45 Lak
15 December 1997
Arab Bangladesh Bank Ltd.
45 Lak
19 August 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
15 December 1997
Arab Bangladesh Bank Ltd.
0
15 December 1997
Arab Bangladesh Bank Ltd.
0
19 August 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
15 December 1997
Arab Bangladesh Bank Ltd.
0
15 December 1997
Arab Bangladesh Bank Ltd.
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210624
Form MGT-14-12022021-signed
Optional Attachment-(2)-02122020
Altered memorandum of association-02122020
Altered articles of association-02122020
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered memorandum of association-23102020
Optional Attachment-(1)-23102020
Altered articles of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MSME FORM I-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
