Company Information
CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Satyendra Kumar Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Naseem Zakaullah Siddiqui
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Faisal Zakaullah Siddiqui
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Mohammad Zakaullah . Siddiqui
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
17 September 2016
Bank Of Baharain & Kuwait Bsc
17 Crore
12 March 1998
Mashreq Bank
5 Crore
17 September 2016
Others
0
12 March 1998
Mashreq Bank
0
17 September 2016
Others
0
12 March 1998
Mashreq Bank
0
17 September 2016
Others
0
12 March 1998
Mashreq Bank
0
17 September 2016
Others
0
12 March 1998
Mashreq Bank
0
17 September 2016
Others
0
12 March 1998
Mashreq Bank
0
Documents
Form DIR-12-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-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-14-29082019_signed
Optional Attachment-(1)-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
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
Form ADT-1-19012018_signed
Copy of written consent given by auditor-19012018
Copy of the intimation sent by company-19012018
Copy of resolution passed by the company-19012018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form ADT-1-04122017_signed
Copy of the intimation sent by company-02122017
Copy of resolution passed by the company-02122017
Copy of written consent given by auditor-02122017
Form MGT-7-30112017_signed
