Company Information
CIN
Status
Date of Incorporation
05 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Shoaib Ali Mohammed Latif
Director/Designated Partner
over 28 years ago
over 28 years ago
Imran Ali Mohammed Latif
Director/Designated Partner
over 28 years ago
over 28 years ago
Abdulwahab Alimohammed Latif
Director/Designated Partner
over 28 years ago
over 28 years ago
Afzal Latif Alimohammad
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
30 December 2022
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form ADT-1-17112018_signed
Copy of written consent given by auditor-17112018
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
