Company Information
CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shameena Kazani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rizwana Sohel Kazani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amitkumar Sureshkumar Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Zunaid Anwar Pradhan
Additional Director
almost 6 years ago
almost 6 years ago
Hakim Abid Guruji
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sohel Kazani
Director
over 15 years ago
over 15 years ago
Past Directors
Manoj Bansal
Additional Director
over 9 years ago
over 9 years ago
Anwar Husein Pradhan
Additional Director
over 11 years ago
over 11 years ago
Firoz Bhagwanji Kazani
Additional Director
about 12 years ago
about 12 years ago
Charges
11 August 2016
Dhanlaxmi Bank Limited
4 Crore
17 September 2020
Dhanlaxmi Bank Limited
53 Lak
26 November 2021
Dhanlaxmi Bank Limited
12 Lak
26 November 2021
Dhanlaxmi Bank Limited
0
11 August 2016
Dhanlaxmi Bank Limited
0
17 September 2020
Dhanlaxmi Bank Limited
0
26 November 2021
Dhanlaxmi Bank Limited
0
11 August 2016
Dhanlaxmi Bank Limited
0
17 September 2020
Dhanlaxmi Bank Limited
0
26 November 2021
Dhanlaxmi Bank Limited
0
11 August 2016
Dhanlaxmi Bank Limited
0
17 September 2020
Dhanlaxmi Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DIR-12-19022020_signed
Optional Attachment-(1)-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Interest in other entities;-15022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-19032019_signed
Optional Attachment-(1)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
