Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sahir Shariff Jamal
Sahir Shariff Jamal
Director/Designated Partner
about 2 years ago
Sussan Jalaludin Sharif
Sussan Jalaludin Sharif
Director
over 2 years ago
Mohin Satyapal Jassal
Mohin Satyapal Jassal
Director
over 14 years ago

Past Directors

Jagruti Nitin Patil
Jagruti Nitin Patil
Director
over 15 years ago
Zain Jalalludin Shariff Jamal
Zain Jalalludin Shariff Jamal
Additional Director
over 15 years ago
Rohinton Kaikhushroo Patel
Rohinton Kaikhushroo Patel
Director
almost 30 years ago

Charges

0
08 May 1996
The Maharastra State Financial Corporation
58 Lak
01 September 2022
Hdfc Bank Limited
0
08 May 1996
The Maharastra State Financial Corporation
0
01 September 2022
Hdfc Bank Limited
0
08 May 1996
The Maharastra State Financial Corporation
0
01 September 2022
Hdfc Bank Limited
0
08 May 1996
The Maharastra State Financial Corporation
0
01 September 2022
Hdfc Bank Limited
0
08 May 1996
The Maharastra State Financial Corporation
0

Documents

Form DIR-12-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Form INC-22-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copy of board resolution authorizing giving of notice-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Optional Attachment-(3)-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Form DIR-12-19102018_signed
Form MGT-14-03032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed