Company Information
CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Directors
Satyendra Kumar Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Naseem Zakaullah Siddiqui
Director/Designated Partner
about 31 years ago
about 31 years ago
Faisal Zakaullah Siddiqui
Director/Designated Partner
about 31 years ago
about 31 years ago
Mohammad Zakaullah . Siddiqui
Director/Designated Partner
about 31 years ago
about 31 years ago
Charges
06 January 2011
Bank Of Bahrain And Kuwait B.s.c.
6 Crore
06 January 2011
Bank Of Bahrain And Kuwait B.s.c.
0
06 January 2011
Bank Of Bahrain And Kuwait B.s.c.
0
06 January 2011
Bank Of Bahrain And Kuwait B.s.c.
0
06 January 2011
Bank Of Bahrain And Kuwait B.s.c.
0
06 January 2011
Bank Of Bahrain And Kuwait B.s.c.
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-14-30082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Optional Attachment-(1)-24082019
Form SH-7-23042019-signed
Form MGT-14-11042019-signed
Altered articles of association;-30032019
Optional Attachment-(1)-30032019
Copy of the resolution for alteration of capital;-30032019
Altered memorandum of assciation;-30032019
Altered articles of association-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-29032019
Altered memorandum of association-29032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of resolution passed by the company-19012018
Copy of written consent given by auditor-19012018
