Company Information

CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Faiz Anwar Rai
Faiz Anwar Rai
Director/Designated Partner
almost 2 years ago
Anwar Hadi Rai
Anwar Hadi Rai
Director/Designated Partner
over 2 years ago
Hameed Sultan Manekia
Hameed Sultan Manekia
Director
almost 23 years ago

Charges

9 Crore
03 March 2014
Dcb Bank Limited
2 Crore
09 May 2013
Development Credit Bank Limited
75 Lak
12 May 2009
Development Credit Bank Limited
1 Crore
19 February 2008
Development Credit Bank Limited
1 Crore
24 October 2003
Development Credit Bank Limited
4 Crore
26 August 2022
Others
0
12 May 2009
Development Credit Bank Limited
0
03 March 2014
Dcb Bank Limited
0
09 May 2013
Development Credit Bank Limited
0
24 October 2003
Development Credit Bank Limited
0
19 February 2008
Development Credit Bank Limited
0
06 October 2023
Axis Bank Limited
0
26 August 2022
Others
0
12 May 2009
Development Credit Bank Limited
0
03 March 2014
Dcb Bank Limited
0
09 May 2013
Development Credit Bank Limited
0
24 October 2003
Development Credit Bank Limited
0
19 February 2008
Development Credit Bank Limited
0

Documents

Form AOC-4-11012020_signed
Form MGT-7-11012020_signed
Directors report as per section 134(3)-05012020
List of share holders, debenture holders;-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
List of share holders, debenture holders;-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form ADT-1-150316.OCT
Form AOC-4-090116.OCT
Form MGT-7-071215.OCT
Form23AC-060415 for the FY ending on-310314.OCT
FormSchV-060415 for the FY ending on-310314.OCT
Form66-310315 for the FY ending on-310314.OCT
Form ADT-1-240215.OCT