Company Information
CIN
Status
Date of Incorporation
22 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Md Tayyab Karamhusain Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Amjad Karam Hussain
Director
over 20 years ago
over 20 years ago
Karamhusain Nabiraham Khan
Director
about 32 years ago
about 32 years ago
Charges
27 November 2014
Religare Finvest Limited
85 Lak
16 July 1997
Gujrat State Financial Corporation
15 Lak
16 July 1997
Gujrat State Financial Corporation
0
27 November 2014
Religare Finvest Limited
0
16 July 1997
Gujrat State Financial Corporation
0
27 November 2014
Religare Finvest Limited
0
Documents
Form DPT-3-25122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-28062019
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form GNL-2-06042018-signed
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-071015.OCT
Form DIR-12-040915.OCT
Evidence of cessation-040915.PDF
Optional Attachment 1-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
