Company Information

CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,285,000
Authorised Capital
100,000,000

Directors

Mitesh Patel
Mitesh Patel
Director/Designated Partner
over 2 years ago
Praveen Nair
Praveen Nair
Director/Designated Partner
over 2 years ago
Sabir Yasin Nirban
Sabir Yasin Nirban
Director
about 19 years ago

Past Directors

Aziz Ahmed Abdul Rahim Makki
Aziz Ahmed Abdul Rahim Makki
Director
over 6 years ago
Shabbir Abdeali Mun
Shabbir Abdeali Mun
Director
over 18 years ago
Siraj Abdeali Mun
Siraj Abdeali Mun
Director
over 18 years ago
Mohd Farooque Jatu Mohd Hanif
Mohd Farooque Jatu Mohd Hanif
Director
over 18 years ago
Nisar Abdul Kazi
Nisar Abdul Kazi
Managing Director
over 21 years ago

Charges

5 Crore
15 March 2012
Central Bank Of India
5 Crore
25 November 2011
Dhanlaxmi Bank Limited
4 Crore
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Form AOC-4-23122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-24122018
Form MGT-7-02012018_signed
List of share holders, debenture holders;-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Form AOC-4-30122017_signed