Company Information

CIN
Status
Date of Incorporation
03 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Anwar Hadi Rai
Anwar Hadi Rai
Director/Designated Partner
over 2 years ago
Reshma Anwar Rai
Reshma Anwar Rai
Director
over 23 years ago
Hameed Sultan Manekia
Hameed Sultan Manekia
Director
about 38 years ago

Charges

2 Crore
01 September 1992
Devlopment Credit Bank Ltd.
5 Lak
21 December 1991
Development Credit Bank Limited
2 Crore
01 June 1988
Devlopment Credit Bank Ltd.
8 Lak
20 April 2023
Others
0
01 June 1988
Devlopment Credit Bank Ltd.
0
21 December 1991
Development Credit Bank Limited
0
01 September 1992
Devlopment Credit Bank Ltd.
0
20 April 2023
Others
0
01 June 1988
Devlopment Credit Bank Ltd.
0
21 December 1991
Development Credit Bank Limited
0
01 September 1992
Devlopment Credit Bank Ltd.
0

Documents

Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-22052018_signed
Form MGT-7-22052018_signed
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form ADT-1-150316.OCT
Form AOC-4-090116.OCT
Form MGT-7-071215.OCT
Form23AC-060415 for the FY ending on-310314.OCT
FormSchV-060415 for the FY ending on-310314.OCT
Form66-310315 for the FY ending on-310314.OCT
Form ADT-1-170215.OCT