Company Information
CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,593,720
Authorised Capital
2,500,000
Directors
Suhel Riaz Ahmed Parker
Director/Designated Partner
over 2 years ago
over 2 years ago
Shagufa Jalil Parkar
Director
over 25 years ago
over 25 years ago
Past Directors
Fatima Riaz Parker
Additional Director
almost 7 years ago
almost 7 years ago
Charges
07 December 2018
Icici Bank Limited
2 Lak
31 October 2018
Icici Bank Limited
8 Lak
06 April 2004
The City Coi-operative Bank Ltd.
23 Lak
15 December 2000
Punjab & Sind Bank
38 Lak
07 December 2018
Others
0
06 April 2004
The City Coi-operative Bank Ltd.
0
15 December 2000
Punjab & Sind Bank
0
31 October 2018
Others
0
07 December 2018
Others
0
06 April 2004
The City Coi-operative Bank Ltd.
0
15 December 2000
Punjab & Sind Bank
0
31 October 2018
Others
0
07 December 2018
Others
0
06 April 2004
The City Coi-operative Bank Ltd.
0
15 December 2000
Punjab & Sind Bank
0
31 October 2018
Others
0
07 December 2018
Others
0
06 April 2004
The City Coi-operative Bank Ltd.
0
15 December 2000
Punjab & Sind Bank
0
31 October 2018
Others
0
07 December 2018
Others
0
06 April 2004
The City Coi-operative Bank Ltd.
0
15 December 2000
Punjab & Sind Bank
0
31 October 2018
Others
0
Documents
Form DPT-3-20082020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form DIR-12-26102019_signed
Declaration by first director-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(2)-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-24052019
Notice of resignation;-24052019
Optional Attachment-(2)-24052019
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
Copy of Board or Shareholders? resolution-05032019
