Company Information

CIN
Status
Date of Incorporation
03 January 2006
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

Faiz Anwar Rai
Faiz Anwar Rai
Director/Designated Partner
almost 2 years ago
Anwar Hadi Rai
Anwar Hadi Rai
Director/Designated Partner
over 2 years ago
Hameed Sultan Manekia
Hameed Sultan Manekia
Director
almost 20 years ago

Charges

83 Lak
15 July 2013
Development Credit Bank Limited
14 Lak
17 September 2012
Development Credit Bank Limited
19 Lak
28 February 2011
Development Credit Bank Limited
50 Lak
28 February 2011
Development Credit Bank Limited
0
17 September 2012
Development Credit Bank Limited
0
15 July 2013
Development Credit Bank Limited
0
28 February 2011
Development Credit Bank Limited
0
17 September 2012
Development Credit Bank Limited
0
15 July 2013
Development Credit Bank Limited
0

Documents

Form AOC-4-11012020_signed
Form MGT-7-11012020_signed
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form ADT-1-150316.OCT
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form23AC-290715 for the FY ending on-310314.OCT
FormSchV-290715 for the FY ending on-310314.OCT
Form ADT-1-170215.OCT
Form 23B for period 010413 to 310314-140214.OCT