Company Information

CIN
Status
Date of Incorporation
09 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arshad Kasim
Arshad Kasim
Director/Designated Partner
almost 5 years ago

Past Directors

Rizwana Khan
Rizwana Khan
Additional Director
about 6 years ago
Aamir Khan
Aamir Khan
Director
about 11 years ago
Iqbal Kasim
Iqbal Kasim
Director
about 22 years ago

Charges

5 Crore
11 February 2010
Union Bank Of India
5 Crore
13 September 2004
Union Bank Of India
1 Crore
11 February 2010
Others
0
13 September 2004
Union Bank Of India
0
11 February 2010
Others
0
13 September 2004
Union Bank Of India
0
11 February 2010
Others
0
13 September 2004
Union Bank Of India
0

Documents

Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Form DIR-12-11012020_signed
Notice of resignation;-04012020
Evidence of cessation;-04012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-27032019_signed
Resignation letter-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed