Company Information
CIN
Status
Date of Incorporation
15 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Abdul Hafeez Abdul Ghafar Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nigar Sultana Abdul Mateen
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Mazharuddin Abdul Mateen Farooqui
Director/Designated Partner
over 3 years ago
over 3 years ago
Abdul Moid Abdul Hafiz Shaikh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Gurdeepsingh Jaswantsingh Parhar
Director
almost 28 years ago
almost 28 years ago
Shrikant Balkrishna Vanikar
Director
about 32 years ago
about 32 years ago
Deepak Shrikant Vanikar
Director
about 32 years ago
about 32 years ago
Charges
04 March 1997
State Bank Of Hyderabad
9 Lak
15 September 1994
State Bank Of Hyderabad
5 Lak
30 September 2022
Others
0
15 September 1994
State Bank Of Hyderabad
0
04 March 1997
State Bank Of Hyderabad
0
30 September 2022
Others
0
15 September 1994
State Bank Of Hyderabad
0
04 March 1997
State Bank Of Hyderabad
0
30 September 2022
Others
0
15 September 1994
State Bank Of Hyderabad
0
04 March 1997
State Bank Of Hyderabad
0
30 September 2022
Others
0
15 September 1994
State Bank Of Hyderabad
0
04 March 1997
State Bank Of Hyderabad
0
Documents
Form DPT-3-25092020-signed
Letter of the charge holder stating that the amount has been satisfied-27012020
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-30062019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
List of share holders, debenture holders;-29072016
Form MGT-7-29072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016
Directors report as per section 134(3)-26072016
Form AOC-4-26072016_signed
