Company Information
CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
40,000,000
Directors
Abdullah Asif Siddique
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anasmohammed Sarfarazahmed Siddiqui
Director/Designated Partner
over 2 years ago
over 2 years ago
Ujaifa Suhail Ahmed Siddique
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yasmeen Sarfraz Siddiqui
Additional Director
almost 7 years ago
almost 7 years ago
Asif Nizamuddin Siddiqui
Director
over 20 years ago
over 20 years ago
Suhail Ahmed Nizamuddin Siddiqui
Director
almost 23 years ago
almost 23 years ago
Sarfaraz Ahmed Nizamuddin Siddiqui
Director
almost 23 years ago
almost 23 years ago
Charges
14 February 2007
Ge Capital Transportation Financial Services Ltd
9 Lak
14 February 2007
Ge Capital Transportation Financial Services Ltd
0
14 February 2007
Ge Capital Transportation Financial Services Ltd
0
14 February 2007
Ge Capital Transportation Financial Services Ltd
0
Documents
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form DIR-12-14022020_signed
Declaration by first director-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-13122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
