Company Information
CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jamil Ahmed Mohammed Ismail Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Azim Jameel Shaikh
Director/Designated Partner
about 5 years ago
about 5 years ago
Zarrin Jameel Ahmed Shaikh
Managing Director
almost 23 years ago
almost 23 years ago
Charges
19 May 2009
The Bassein Catholic Co-op Bank Ltd.
1 Crore
19 May 2009
The Bassein Catholic Co-op Bank Ltd.
0
19 May 2009
The Bassein Catholic Co-op Bank Ltd.
0
19 May 2009
The Bassein Catholic Co-op Bank Ltd.
0
Documents
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form 20B-24022018_signed
Form 23AC-24022018_signed
Annual return as per schedule V of the Companies Act,1956-17022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17022018
Form CHG-4-150515.OCT
Memorandum of satisfaction of Charge-110515.PDF
Letter of the charge holder-110515.PDF
Form23AC-311214 for the FY ending on-310311.OCT
