Company Information
CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
441,000
Authorised Capital
500,000
Directors
Ashfaque Abdulla Latif
Director
about 28 years ago
about 28 years ago
Ebrahim Latif Abdulla
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Anjum Abdulla Latif
Director
almost 28 years ago
almost 28 years ago
Charges
20 February 2019
Hdfc Bank Limited
1 Crore
13 October 2010
Hdfc Bank Limited
54 Lak
13 October 2010
Hdfc Bank Limited
54 Lak
04 March 2006
Hdfc Bank Limited
3 Crore
30 September 2004
Sundaram Finance Ltd
8 Lak
22 October 2003
Ge Capital Tfs Ltd
17 Lak
03 July 2002
Citicorp Finance (india) Ltd
17 Lak
11 October 1999
Union Bank Of India
10 Lak
22 October 2003
Ge Capital Tfs Ltd
0
30 September 2004
Sundaram Finance Ltd
0
13 October 2010
Hdfc Bank Limited
0
03 July 2002
Citicorp Finance (india) Ltd
0
11 October 1999
Union Bank Of India
0
13 October 2010
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
04 March 2006
Hdfc Bank Limited
0
22 October 2003
Ge Capital Tfs Ltd
0
30 September 2004
Sundaram Finance Ltd
0
13 October 2010
Hdfc Bank Limited
0
03 July 2002
Citicorp Finance (india) Ltd
0
11 October 1999
Union Bank Of India
0
13 October 2010
Hdfc Bank Limited
0
20 February 2019
Hdfc Bank Limited
0
04 March 2006
Hdfc Bank Limited
0
Documents
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Notice of resignation;-05122020
Form DPT-3-19092020-signed
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-02042019
Optional Attachment-(1)-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
