Company Information
CIN
Status
Date of Incorporation
18 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Rafat Aadil Latif
Director
about 9 years ago
about 9 years ago
Mohammed Aadil Eshaque Latif
Director
over 26 years ago
over 26 years ago
Rukhsana Eshaque Latif
Director
over 26 years ago
over 26 years ago
Past Directors
Eshaque Mohamed Latif
Director
over 26 years ago
over 26 years ago
Ashfaque Abdulla Latif
Director
over 26 years ago
over 26 years ago
Charges
02 June 2018
Hdfc Bank Limited
44 Lak
01 July 2016
Hdfc Bank Limited
42 Lak
18 February 2016
Hdfc Bank Limited
42 Lak
03 October 2015
Hdfc Bank Limited
50 Lak
09 January 2015
Hdfc Bank Limited
50 Lak
28 April 2014
Hdfc Bank Limited
90 Lak
15 October 2010
Hdfc Bank Limited
3 Crore
23 September 2010
Hdfc Bank Limited
28 Lak
16 February 2004
Union Bak Of India
15 Lak
31 October 2003
Ge Capital Tfs Ltd.
4 Lak
10 September 2003
Ge Capital Tfs Ltd.
5 Lak
30 August 2003
Ge Capital Tfs Ltd.
10 Lak
27 August 2003
Ge Capital Tfs Ltd.
30 Lak
16 July 2003
Ge Capital Tfs Ltd.
50 Lak
20 November 1999
Bombay Mercantile Co-op. Bank Limited
46 Lak
18 February 2016
Others
0
02 June 2018
Hdfc Bank Limited
0
01 July 2016
Hdfc Bank Limited
0
23 September 2010
Hdfc Bank Limited
0
03 October 2015
Others
0
09 January 2015
Hdfc Bank Limited
0
30 August 2003
Ge Capital Tfs Ltd.
0
16 July 2003
Ge Capital Tfs Ltd.
0
16 February 2004
Union Bak Of India
0
31 October 2003
Ge Capital Tfs Ltd.
0
20 November 1999
Bombay Mercantile Co-op. Bank Limited
0
27 August 2003
Ge Capital Tfs Ltd.
0
10 September 2003
Ge Capital Tfs Ltd.
0
28 April 2014
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
18 February 2016
Others
0
02 June 2018
Hdfc Bank Limited
0
01 July 2016
Hdfc Bank Limited
0
23 September 2010
Hdfc Bank Limited
0
03 October 2015
Others
0
09 January 2015
Hdfc Bank Limited
0
30 August 2003
Ge Capital Tfs Ltd.
0
16 July 2003
Ge Capital Tfs Ltd.
0
16 February 2004
Union Bak Of India
0
31 October 2003
Ge Capital Tfs Ltd.
0
20 November 1999
Bombay Mercantile Co-op. Bank Limited
0
27 August 2003
Ge Capital Tfs Ltd.
0
10 September 2003
Ge Capital Tfs Ltd.
0
28 April 2014
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
18 February 2016
Others
0
02 June 2018
Hdfc Bank Limited
0
01 July 2016
Hdfc Bank Limited
0
23 September 2010
Hdfc Bank Limited
0
03 October 2015
Others
0
09 January 2015
Hdfc Bank Limited
0
30 August 2003
Ge Capital Tfs Ltd.
0
16 July 2003
Ge Capital Tfs Ltd.
0
16 February 2004
Union Bak Of India
0
31 October 2003
Ge Capital Tfs Ltd.
0
20 November 1999
Bombay Mercantile Co-op. Bank Limited
0
27 August 2003
Ge Capital Tfs Ltd.
0
10 September 2003
Ge Capital Tfs Ltd.
0
28 April 2014
Hdfc Bank Limited
0
15 October 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-17092020-signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-02082018
Instrument(s) of creation or modification of charge;-02082018
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-10042017_signed
