Company Information
CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,454,000
Authorised Capital
2,500,000
Directors
Qusai Zuzar Kathawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ritika Vinayak Iswalkar
Additional Director
almost 11 years ago
almost 11 years ago
Nazneen Salimuddin Sayyed
Additional Director
almost 11 years ago
almost 11 years ago
Ahmedally Gulam Husein Kathawala
Director
about 11 years ago
about 11 years ago
Durriya Zuzer Kathawala
Director
over 27 years ago
over 27 years ago
Charges
13 March 2007
Hdfc Bank Limited
4 Crore
13 March 2007
Hdfc Bank Limited
0
13 March 2007
Hdfc Bank Limited
0
Documents
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Interest in other entities;-10012020
Optional Attachment-(1)-10012020
Notice of resignation;-10012020
Optional Attachment-(2)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-16062017_signed
Copy of written consent given by auditor-16062017
Copy of the intimation sent by company-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Copy of resolution passed by the company-16062017
Directors report as per section 134(3)-16062017
Form AOC-4-16062017_signed
Optional Attachment-(1)-30052017
