Company Information
CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,700
Authorised Capital
1,000,000
Directors
Azra Shakil Kaiser
Director
over 2 years ago
over 2 years ago
Hamida Abdullatif Vasanwala
Director
over 2 years ago
over 2 years ago
Past Directors
Abdul Latif Mohammed Siddique
Director
almost 30 years ago
almost 30 years ago
Charges
29 April 2005
The Bharat Co- Op. Bank Ltd.
3 Lak
06 April 1999
Indian Renewable Energy Development Agency Ltd.
54 Lak
06 April 1999
Indian Renewable Energy Development Agency Ltd.
0
29 April 2005
The Bharat Co- Op. Bank Ltd.
0
06 April 1999
Indian Renewable Energy Development Agency Ltd.
0
29 April 2005
The Bharat Co- Op. Bank Ltd.
0
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-30062019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Optional Attachment-(1)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012017
Form AOC-4-08012017_signed
List of share holders, debenture holders;-05012017
