Company Information
CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hanifa Farouk Darvesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Yahya Mohamed Farouk Darvesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Zakaria Mohamed Farouk Darvesh
Beneficial Owner
almost 12 years ago
almost 12 years ago
Past Directors
Mohamed Farouk Suleman Darvesh
Director
almost 12 years ago
almost 12 years ago
Charges
23 November 2017
Indiabulls Housing Finance Limited
6 Crore
23 November 2017
Others
0
23 November 2017
Others
0
23 November 2017
Others
0
Documents
Form DPT-3-02082021-signed
Form DPT-3-24122020-signed
Form DPT-3-28112020_signed
List of depositors-28112020
Auditor?s certificate-28112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102020
Supplementary or Test audit report under section 143-23102020
Form AOC - 4 CFS-23102020
Optional Attachment-(3)-20102020
Supplementary or Test audit report under section 143-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(2)-20102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Statement of Subsidiaries as per section 129 - Form AOC-1-20102020
Optional Attachment-(1)-20102020
Form AOC - 4 CFS-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form BEN - 2-19102020_signed
Supplementary or Test audit report under section 143-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Form DIR-12-19102020_signed
Form AOC - 4 CFS-19102020
