Company Information
CIN
Status
Date of Incorporation
19 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
2,000,000
Directors
Ameer Shakil Siddiqui
Director/Designated Partner
about 2 years ago
about 2 years ago
Talha Shakil Ahmed .
Director/Designated Partner
over 6 years ago
over 6 years ago
Vipin Banwarilal Bagdia
Director
about 29 years ago
about 29 years ago
Past Directors
Shakil Ahmed Siddique
Director
almost 15 years ago
almost 15 years ago
Nishat Fatma Shakil Ahmed Siddiqui
Director
almost 15 years ago
almost 15 years ago
Charges
19 February 1997
State Bank Of Hyderabad
52 Lak
29 March 2006
State Bank Of Hyderabad
1 Crore
11 March 2002
State Bank Of Hyderabad
30 Lak
13 March 2002
State Bank Of Hyderabad
30 Lak
11 March 2002
State Bank Of Hyderabad
30 Lak
29 March 2006
State Bank Of Hyderabad
0
13 March 2002
State Bank Of Hyderabad
0
11 March 2002
State Bank Of Hyderabad
0
11 March 2002
State Bank Of Hyderabad
0
19 February 1997
State Bank Of Hyderabad
0
29 March 2006
State Bank Of Hyderabad
0
13 March 2002
State Bank Of Hyderabad
0
11 March 2002
State Bank Of Hyderabad
0
11 March 2002
State Bank Of Hyderabad
0
19 February 1997
State Bank Of Hyderabad
0
Documents
Form AOC-4-14122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration by first director-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(2)-13112018
Form MGT-7-13112018
Optional Attachment-(1)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
