Company Information
CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shafakat Qurban Shafique
Director
over 2 years ago
over 2 years ago
Bano Shafakat Shafique
Director
over 20 years ago
over 20 years ago
Hatim Shafakat Shafique
Director
over 20 years ago
over 20 years ago
Charges
15 December 2008
Kotak Mahindra Bank Limited
56 Lak
15 December 2008
Kotak Mahindra Bank Limited
0
15 December 2008
Kotak Mahindra Bank Limited
0
15 December 2008
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-29062021-signed
Optional Attachment-(2)-06112020
Approval letter for extension of AGM;-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Approval letter of extension of financial year or AGM-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-28102018_signed
