Company Information

CIN
Status
Date of Incorporation
24 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohamed Danish Elyas Kherani
Mohamed Danish Elyas Kherani
Director/Designated Partner
about 2 years ago
Tanvir Mohammed Motiwala
Tanvir Mohammed Motiwala
Director/Designated Partner
over 2 years ago
Mohammed Yusuf Motiwala
Mohammed Yusuf Motiwala
Director/Designated Partner
over 2 years ago
Elyas Alias Samir Ahmed Hingora
Elyas Alias Samir Ahmed Hingora
Director/Designated Partner
over 2 years ago
Fizan Abdul Sattar Supariwala
Fizan Abdul Sattar Supariwala
Director/Designated Partner
over 4 years ago
Parvez Yusuf Sopariwala
Parvez Yusuf Sopariwala
Director/Designated Partner
over 4 years ago
Rizwana Mohamed Parvez
Rizwana Mohamed Parvez
Director/Designated Partner
over 9 years ago
Altaf Mohamed Umer Lakha
Altaf Mohamed Umer Lakha
Director/Designated Partner
about 10 years ago
Shobha R Anand
Shobha R Anand
Director/Designated Partner
almost 21 years ago

Past Directors

Salimuddin Usman Gani Naroo
Salimuddin Usman Gani Naroo
Director
about 12 years ago
Salim Hingora Ahmed
Salim Hingora Ahmed
Director
about 12 years ago
Sunil Shivram Jadhav
Sunil Shivram Jadhav
Director
almost 21 years ago

Charges

8 Lak
05 August 2021
Mahindra And Mahindra Financial Services Limited
8 Lak
17 March 2022
Others
0
05 August 2021
Others
0
17 March 2022
Others
0
05 August 2021
Others
0
17 March 2022
Others
0
05 August 2021
Others
0

Documents

Form DIR-12-26122020_signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Evidence of cessation;-25122020
Form DPT-3-03082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_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 MGT-7-15052018_signed
Form AOC-4-15052018_signed