Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,500,000
Authorised Capital
7,500,000

Directors

Rukshana Mustafa Eisa
Rukshana Mustafa Eisa
Director/Designated Partner
almost 21 years ago
Mustafa Eisa
Mustafa Eisa
Director/Designated Partner
almost 21 years ago

Charges

2 Crore
24 March 2008
Icici Bank Limited
75 Lak
13 April 2005
Bank Of Maharashtra
1 Crore
29 July 2006
The Bank Of Rajasthan Limited
2 Crore
13 April 2005
Bank Of Maharashtra
0
29 July 2006
The Bank Of Rajasthan Limited
0
24 March 2008
Icici Bank Limited
0
13 April 2005
Bank Of Maharashtra
0
29 July 2006
The Bank Of Rajasthan Limited
0
24 March 2008
Icici Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-15022019
Copy of the intimation sent by company-15022019
Copy of written consent given by auditor-15022019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Directors report as per section 134(3)-13022019
Copy of the intimation sent by company-13022019
Copy of resolution passed by the company-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Copy of written consent given by auditor-13022019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Form AOC-4-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-10052018_signed
List of share holders, debenture holders;-03052018
Form ADT-3-100915.PDF