Company Information
CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashfaque Ahmed Mahmood Hajwane
Director
about 14 years ago
about 14 years ago
Shamim Ashfaque Hajwane
Director
about 14 years ago
about 14 years ago
Charges
17 June 2015
State Bank Of Hyderabad
9 Lak
17 June 2015
State Bank Of Hyderabad
0
17 June 2015
State Bank Of Hyderabad
0
17 June 2015
State Bank Of Hyderabad
0
17 June 2015
State Bank Of Hyderabad
0
17 June 2015
State Bank Of Hyderabad
0
17 June 2015
State Bank Of Hyderabad
0
Documents
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form ADT-1-11102016_signed
Optional Attachment-(1)-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
Optional Attachment-(2)-11102016
Copy of resolution passed by the company-11102016
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-171015.OCT
