Company Information
CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,100
Authorised Capital
10,100,000
Directors
Nafisa Firoz Nagree
Director/Designated Partner
over 2 years ago
over 2 years ago
Firoz Turabali Nagree
Director
over 2 years ago
over 2 years ago
Charges
07 July 2006
Development Credit Bank Limited
80 Lak
07 July 2006
Development Credit Bank Limited
80 Lak
07 July 2006
Development Credit Bank Limited
0
07 July 2006
Development Credit Bank Limited
0
07 July 2006
Development Credit Bank Limited
0
07 July 2006
Development Credit Bank Limited
0
07 July 2006
Development Credit Bank Limited
0
07 July 2006
Development Credit Bank Limited
0
Documents
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form DPT-3-14092020-signed
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form ADT-1-20092016_signed
Optional Attachment-(1)-20092016
Copy of the intimation sent by company-20092016
Copy of written consent given by auditor-20092016
