Company Information
CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,410
Authorised Capital
2,000,000
Directors
Shahidabegum Daiyanahmed Azmi
Director
over 5 years ago
over 5 years ago
Waqar Daiyan Ahmed Azmi
Director
over 6 years ago
over 6 years ago
Past Directors
Noaman Mohammed Shaikh
Director
about 28 years ago
about 28 years ago
Daiyan Ahmed Azmi
Director
almost 29 years ago
almost 29 years ago
Suleman Ahmed Azmi
Director
almost 29 years ago
almost 29 years ago
Charges
21 February 2014
Canara Bank
48 Crore
21 February 2014
Canara Bank
0
21 February 2014
Canara Bank
0
21 February 2014
Canara Bank
0
Documents
Form DIR-12-04042021_signed
Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-13072017
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062017
Annual return as per schedule V of the Companies Act,1956-21062017
Optional Attachment-(1)-21062017
Form 23AC-21062017_signed
Form 20B-21062017_signed
Form23AC-250114 for the FY ending on-310312.OCT
FormSchV-250114 for the FY ending on-310312.OCT
