Company Information
CIN
Status
Date of Incorporation
29 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
261,500
Authorised Capital
10,000,000
Directors
Mohamed Rafiq Usman Latiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Basaribanu Mohd Rafiq Latiwala
Director
over 2 years ago
over 2 years ago
Mohd Yasin Usman Latiwala
Director
over 28 years ago
over 28 years ago
Charges
22 September 1995
Anz Grindlys Bank
3 Lak
16 October 1991
Development Co0op. Bank Ltd.
3 Lak
23 August 1991
Development Co-op. Bank Ltd.
25 Lak
02 May 1991
Development Co0op. Bank Ltd.
5 Lak
25 August 1988
Raghuvanshi Cooperative Bank Ltd.
1 Lak
30 July 1988
Dena Bank
2 Crore
28 May 1988
Development Co-op. Bank Ltd.
6 Lak
25 August 1988
Raghuvanshi Cooperative Bank Ltd.
0
23 August 1991
Development Co-op. Bank Ltd.
0
28 May 1988
Development Co-op. Bank Ltd.
0
16 October 1991
Development Co0op. Bank Ltd.
0
22 September 1995
Anz Grindlys Bank
0
30 July 1988
Dena Bank
0
02 May 1991
Development Co0op. Bank Ltd.
0
25 August 1988
Raghuvanshi Cooperative Bank Ltd.
0
23 August 1991
Development Co-op. Bank Ltd.
0
28 May 1988
Development Co-op. Bank Ltd.
0
16 October 1991
Development Co0op. Bank Ltd.
0
22 September 1995
Anz Grindlys Bank
0
30 July 1988
Dena Bank
0
02 May 1991
Development Co0op. Bank Ltd.
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
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
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form23AC-250215 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-250215 for the FY ending on-310314.OCT
FormSchV-210215 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-180114 for the FY ending on-310313.OCT
Form23AC-180114 for the FY ending on-310313.OCT
