Company Information

CIN
Status
Date of Incorporation
28 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ansari Abdul Rehman Mohd Shafique
Ansari Abdul Rehman Mohd Shafique
Additional Director
over 6 years ago
Furkaan Abdul Razzak Birya
Furkaan Abdul Razzak Birya
Director
over 7 years ago
Iqbal Fakir Sarang
Iqbal Fakir Sarang
Director/Designated Partner
over 7 years ago

Past Directors

Ahmed .
Ahmed .
Additional Director
over 6 years ago
Abdul Birya Razzak
Abdul Birya Razzak
Director
over 7 years ago
Abdul Aziz Usman Patel
Abdul Aziz Usman Patel
Director
over 13 years ago
Sana Furkaan Birya
Sana Furkaan Birya
Director
over 15 years ago

Charges

0
12 October 2007
Icici Bank Limited
32 Lak
25 January 2007
Punjab National Bank
3 Crore
20 October 2003
Bank Of Baroda
10 Lak
25 January 2007
Punjab National Bank
0
20 October 2003
Bank Of Baroda
0
12 October 2007
Icici Bank Limited
0
25 January 2007
Punjab National Bank
0
20 October 2003
Bank Of Baroda
0
12 October 2007
Icici Bank Limited
0
25 January 2007
Punjab National Bank
0
20 October 2003
Bank Of Baroda
0
12 October 2007
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(3)-16052019
Form DIR-12-16052019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-14112018_signed
Notice of resignation;-13112018
Evidence of cessation;-13112018
Form DIR-12-27102018_signed
Notice of resignation;-26102018
Evidence of cessation;-26102018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-22102018