Company Information
CIN
Status
Date of Incorporation
20 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
2,000,000
Directors
Syed Tariq Hussain
Director
over 2 years ago
over 2 years ago
Khalid Husain Syed
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Arif Husain
Director
almost 42 years ago
almost 42 years ago
Asif Husain Syed
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Charges
19 July 1998
Dena Bank
10 Lak
01 January 1996
Dena Bank
22 Lak
15 May 1989
Canara Bank
24 Lak
16 December 1988
Bank Of India
60 Lak
06 November 1987
Dena Bank
4 Lak
02 May 1984
Bank Of India
15 Lak
01 January 1996
Dena Bank
0
16 December 1988
Bank Of India
0
19 July 1998
Dena Bank
0
15 May 1989
Canara Bank
0
02 May 1984
Bank Of India
0
06 November 1987
Dena Bank
0
01 January 1996
Dena Bank
0
16 December 1988
Bank Of India
0
19 July 1998
Dena Bank
0
15 May 1989
Canara Bank
0
02 May 1984
Bank Of India
0
06 November 1987
Dena Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-11012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-25122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
