Company Information
CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mohamednadeem Usman Darvesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Praful Kantilal Bussa
Director/Designated Partner
about 11 years ago
about 11 years ago
Chirag Praful Bussa
Director
about 11 years ago
about 11 years ago
Mahebub Usman Darvesh
Director
almost 29 years ago
almost 29 years ago
Past Directors
Usman Abubaker Darvesh
Director
almost 29 years ago
almost 29 years ago
Charges
13 April 2017
Reliance Home Finance Limited
18 Crore
21 May 2018
Ind-finance And Securities Trust Private Limited
2 Crore
08 June 2013
Oriental Bank Of Commerce
20 Crore
12 February 2001
Global Trust Bank Ltd.
4 Crore
13 April 2017
Others
0
08 June 2013
Oriental Bank Of Commerce
0
12 February 2001
Global Trust Bank Ltd.
0
21 May 2018
Others
0
13 April 2017
Others
0
08 June 2013
Oriental Bank Of Commerce
0
12 February 2001
Global Trust Bank Ltd.
0
21 May 2018
Others
0
Documents
Form MSME FORM I-05012021_signed
Form DPT-3-30122020_signed
Form MSME FORM I-30122020
Form MSME FORM I-28122020_signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form DPT-3-24102020-signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MSME FORM I-21102019_signed
Form ADT-1-14102019_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
Optional Attachment-(1)-14102019
Form CHG-4-27092019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
