Company Information
CIN
Status
Date of Incorporation
17 January 1983
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
Sharmeen Siddiqui
Director
over 2 years ago
over 2 years ago
Mohammed Zain Siddiqui
Director/Designated Partner
over 3 years ago
over 3 years ago
Satyendra Kumar Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Zeenat Zakaullah Siddiqui
Director/Designated Partner
about 13 years ago
about 13 years ago
Faisal Zakaullah Siddiqui
Director/Designated Partner
about 31 years ago
about 31 years ago
Mohammad Zakaullah . Siddiqui
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Naseem Zakaullah Siddiqui
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Charges
06 January 2011
Bank Of Baharain & Kuwait Bsc
17 Crore
28 April 1995
Mashred Bank
3 Crore
29 July 1987
The British Bank Of The Middl East
25 Lak
06 July 2022
Hdfc Bank Limited
0
06 January 2011
Others
0
29 July 1987
The British Bank Of The Middl East
0
28 April 1995
Mashred Bank
0
06 July 2022
Hdfc Bank Limited
0
06 January 2011
Others
0
29 July 1987
The British Bank Of The Middl East
0
28 April 1995
Mashred Bank
0
06 July 2022
Hdfc Bank Limited
0
06 January 2011
Others
0
29 July 1987
The British Bank Of The Middl East
0
28 April 1995
Mashred Bank
0
Documents
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form ADT-1-19012018_signed
Copy of the intimation sent by company-19012018
Copy of resolution passed by the company-19012018
Copy of written consent given by auditor-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
