Company Information
CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,345,900
Authorised Capital
10,000,000
Directors
Fatima Shabbar Shakir
Director/Designated Partner
about 7 years ago
about 7 years ago
Shabbar Munawar Shakir
Director/Designated Partner
about 26 years ago
about 26 years ago
Shabbir Zakiuddin Shakir
Director
about 26 years ago
about 26 years ago
Past Directors
Zakiuddin Gulamabbas Shakir
Director
about 26 years ago
about 26 years ago
Charges
06 August 2016
Canara Bank
35 Lak
01 June 2001
Canara Bank
15 Lak
06 August 2016
Canara Bank
0
01 June 2001
Canara Bank
0
06 August 2016
Canara Bank
0
01 June 2001
Canara Bank
0
06 August 2016
Canara Bank
0
01 June 2001
Canara Bank
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DIR-12-23112018_signed
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Letter of appointment;-16112017
Form DIR-12-24022017_signed
Evidence of cessation;-18022017
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form PAS-3-16112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112016
