Company Information
CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mohd Afaque Mohd Ishaque Ansari
Director/Designated Partner
about 2 years ago
about 2 years ago
Farha Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Hamid Abdul Majid Nathani
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Salma Mohd Ishaque Ansari
Additional Director
almost 5 years ago
almost 5 years ago
Mohd Ajaz Mohd Ishaque Ansari
Director
over 18 years ago
over 18 years ago
Zahid Ali Hamid Ali Khan
Director
over 25 years ago
over 25 years ago
Charges
02 August 2018
Janata Sahakari Bank Ltd. Pune
5 Lak
02 August 2018
Others
0
02 August 2018
Others
0
02 August 2018
Others
0
Documents
Form MGT-7-07032020_signed
List of share holders, debenture holders;-06032020
Form ADT-3-03032020_signed
Form ADT-1-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Copy of resolution passed by the company-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Directors report as per section 134(3)-03032020
Resignation letter-03032020
Form AOC-4-03032020_signed
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form CHG-1-21092018_signed
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
