Company Information

CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,732,200
Authorised Capital
5,000,000

Directors

Anwar Umar Kazi
Anwar Umar Kazi
Director
over 2 years ago
Naseema Anwar Kazi
Naseema Anwar Kazi
Director
over 17 years ago
Naseer Anwar Kazi
Naseer Anwar Kazi
Director
over 25 years ago
Asif Anwar Kazi
Asif Anwar Kazi
Director
over 25 years ago

Charges

0
20 August 1999
Bank Of Maharashtra
12 Lak
20 August 1999
Bank Of Maharashtra
0
20 August 1999
Bank Of Maharashtra
0

Documents

Form MGT-7-06112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Letter of the charge holder stating that the amount has been satisfied-31072017
Form CHG-4-31072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170731
Form MGT-7-24122016_signed
List of share holders, debenture holders;-19122016