Company Information

CIN
Status
Date of Incorporation
30 March 1998
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

Shahnawaz Najmuddin Kheraj
Shahnawaz Najmuddin Kheraj
Director/Designated Partner
over 27 years ago
Najmuddin G Kheraj
Najmuddin G Kheraj
Director
over 27 years ago

Charges

10 Lak
27 March 1999
Dcb Bank Limited
10 Lak
27 March 1999
Dcb Bank Limited
0
27 March 1999
Dcb Bank Limited
0
27 March 1999
Dcb Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-31072020-signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MGT-14-07122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Altered memorandum of association-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Optional Attachment-(1)-20022017