Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Directors
Nurul Hasan Erfan Shabbir Husain
Director
almost 2 years ago
almost 2 years ago
Sajjadhusain Fidahusain
Director
about 15 years ago
about 15 years ago
Fakhruddin Fidahusain
Director
about 15 years ago
about 15 years ago
Rehana Bai Shabbir Husain
Director
over 19 years ago
over 19 years ago
Charges
20 June 2014
Union Bank Of India
3 Crore
20 June 2014
Union Bank Of India
0
20 June 2014
Union Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-26082020-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-15-21112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-30062019
Form MGT-15-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_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
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-15-09122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017
Form MGT-15-17122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form MGT-15-051115.OCT
