Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
47,106,300
Authorised Capital
50,000,000

Directors

Himmat Singh Shekhawat
Himmat Singh Shekhawat
Director/Designated Partner
about 2 years ago
Akbar Sadiq Ali Khan
Akbar Sadiq Ali Khan
Director/Designated Partner
over 2 years ago
Syed Saeed Ahmed Rizvi
Syed Saeed Ahmed Rizvi
Director/Designated Partner
over 31 years ago

Past Directors

Mariam Akbar Khan
Mariam Akbar Khan
Director
almost 28 years ago

Charges

0
27 October 2004
Canara Bank
1 Crore
27 October 2004
Canara Bank
0
27 October 2004
Canara Bank
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-10092020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-19062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190619
Form ADT-1-22042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22042019
Supplementary or Test audit report under section 143-22042019
Form AOC - 4 CFS-22042019_signed
Form AOC-4-22042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019