Company Information

CIN
Status
Date of Incorporation
08 December 2006
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

Tariq Abdulla Suleman
Tariq Abdulla Suleman
Director/Designated Partner
about 2 years ago
Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
over 2 years ago
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
about 7 years ago
Sunita Goenka
Sunita Goenka
Director
about 14 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
over 17 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 17 years ago

Past Directors

Shahid Balwa Usman
Shahid Balwa Usman
Director
about 12 years ago
Salim Balwa Usman
Salim Balwa Usman
Additional Director
over 14 years ago
Krishna Murari Goenka
Krishna Murari Goenka
Director
almost 19 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
almost 19 years ago

Charges

224 Crore
30 March 2018
Reliance Commercial Finance Limited
224 Crore
30 March 2018
Others
0
30 March 2018
Others
0
30 March 2018
Others
0

Documents

Form MSME FORM I-28092020_signed
Form MSME FORM I-21122020_signed
Form DPT-3-09122020-signed
Form MSME FORM I-28092020
Form INC-22-01092020_signed
Optional Attachment-(1)-01092020
Copy of board resolution authorizing giving of notice-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form DPT-3-31082020-signed
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form ADT-3-15112019
Resignation letter-15112019
Form MSME FORM I-01072019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form DIR-12-24102018_signed
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180619