Company Information
CIN
Status
Date of Incorporation
04 March 1999
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
Sima Kadwani
Director/Designated Partner
about 9 years ago
about 9 years ago
Abdul Razzaq Shaikh
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Raunaq Mohammed Ismail Shaikh
Director
over 23 years ago
over 23 years ago
Charges
30 January 2009
Kotak Mahindra Bank Limited
1 Crore
30 January 2009
Kotak Mahindra Bank Limited
0
30 January 2009
Kotak Mahindra Bank Limited
0
Documents
Optional Attachment-(3)-23112019
Optional Attachment-(4)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(3)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(4)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(4)-05072018
Optional Attachment-(1)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
List of share holders, debenture holders;-05072018
Optional Attachment-(3)-05072018
