Company Information

CIN
Status
Date of Incorporation
13 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Faiz Anwar Rai
Faiz Anwar Rai
Director/Designated Partner
almost 2 years ago
Anwar Hadi Rai
Anwar Hadi Rai
Director/Designated Partner
over 2 years ago
Zaheen Hameed Manekia
Zaheen Hameed Manekia
Director
almost 23 years ago
Hameed Sultan Manekia
Hameed Sultan Manekia
Director
almost 23 years ago

Charges

11 Lak
20 October 2015
Axis Bank Limited
4 Lak
15 September 2014
Axis Bank Limited
7 Lak
15 September 2014
Axis Bank Limited
0
20 October 2015
Axis Bank Limited
0
15 September 2014
Axis Bank Limited
0
20 October 2015
Axis Bank Limited
0
15 September 2014
Axis Bank Limited
0
20 October 2015
Axis Bank Limited
0

Documents

Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
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)-21032018
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Form ADT-1-150316.OCT
Form AOC-4-200116.OCT
Form MGT-7-190116.OCT
Certificate of Registration of Mortgage-181115.PDF
Instrument of creation or modification of charge-181115.PDF
Form CHG-1-191115.OCT
Certificate of Registration of Mortgage-181115.PDF