Company Information
CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mohd Farooque Jatu Mohd Hanif
Director
over 2 years ago
over 2 years ago
Past Directors
Mohamed Faisal Mohamed Farooque Jatu
Additional Director
over 4 years ago
over 4 years ago
Mohaed Sadiq Mohamed Farooque Jatu
Additional Director
almost 13 years ago
almost 13 years ago
Mohamed Tariq Mohamed Farooque Jatu
Additional Director
almost 15 years ago
almost 15 years ago
Tahira Mohamed Farooque Jatu
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 May 2018
Syndicate Bank
23 Lak
18 March 2017
Icici Bank Limited
68 Lak
07 June 2016
Canara Bank
9 Crore
11 March 2016
Syndicate Bank
45 Lak
26 June 2021
Icici Bank Limited
69 Lak
25 July 2023
Others
0
18 March 2017
Others
0
09 August 2021
Others
0
26 June 2021
Others
0
17 May 2018
Syndicate Bank
0
07 June 2016
Canara Bank
0
11 March 2016
Syndicate Bank
0
25 July 2023
Others
0
18 March 2017
Others
0
09 August 2021
Others
0
26 June 2021
Others
0
17 May 2018
Syndicate Bank
0
07 June 2016
Canara Bank
0
11 March 2016
Syndicate Bank
0
25 July 2023
Others
0
18 March 2017
Others
0
09 August 2021
Others
0
26 June 2021
Others
0
17 May 2018
Syndicate Bank
0
07 June 2016
Canara Bank
0
11 March 2016
Syndicate Bank
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Details of other Entity(s)-28102019
Directors report as per section 134(3)-28102019
Company CSR policy as per section 135(4)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-03072019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Company CSR policy as per section 135(4)-08122018
Copy of MGT-8-08122018
Details of other Entity(s)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form CHG-1-28062018_signed
Instrument(s) of creation or modification of charge;-28062018
