Company Information
CIN
Status
Date of Incorporation
17 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rashida Noorullah Moosani
Director
about 24 years ago
about 24 years ago
Noorallah Allauddin Moosani
Director
about 24 years ago
about 24 years ago
Nazim Noorullah Moosani
Director
about 24 years ago
about 24 years ago
Nizar Noorula Moosani
Director
about 24 years ago
about 24 years ago
Charges
17 December 2007
Development Credit Bank Limited
11 Lak
01 February 2005
Dcb Bank Limited
10 Lak
17 December 2007
Development Credit Bank Limited
0
01 February 2005
Dcb Bank Limited
0
17 December 2007
Development Credit Bank Limited
0
01 February 2005
Dcb Bank Limited
0
17 December 2007
Development Credit Bank Limited
0
01 February 2005
Dcb Bank Limited
0
Documents
Form AOC-4-30122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-26122019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form ADT-1-08112016_signed
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Form AOC-4-210216.OCT
Resignation Letter-020216.PDF
Form ADT-3-020216.PDF
Form MGT-7-011215.OCT
Form ADT-1-211115.OCT
