Company Information
CIN
Status
Date of Incorporation
14 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,500,000
Directors
Nabila Khandwani
Director/Designated Partner
over 9 years ago
over 9 years ago
Suhail Mohamed Yacoob Khandwani
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Mohamed Khandwani Yacoob
Director
over 34 years ago
over 34 years ago
Mohamed Amin Abbamiya Khandwani
Director
over 34 years ago
over 34 years ago
Charges
31 March 1994
Bombay Mercantile Co-op. Bank Ltd.
85 Lak
29 July 2021
Hdfc Bank Limited
13 Lak
31 March 1994
Bombay Mercantile Co-op. Bank Ltd.
0
29 July 2021
Hdfc Bank Limited
0
31 March 1994
Bombay Mercantile Co-op. Bank Ltd.
0
29 July 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Letter of appointment;-18032017
Optional Attachment-(1)-18032017
Form DIR-12-18032017_signed
Evidence of cessation;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Declaration by first director-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form AOC-4-09012017_signed
Form MGT-7-09012017_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-030115.OCT
Optional Attachment 1-030115.PDF
Copy of resolution-030115.PDF
-301214.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Form66-221214 for the FY ending on-310313.OCT
Form66-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-090714 for the FY ending on-310313.OCT
Form23AC-090714 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
