Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,899,000
Authorised Capital
8,900,000

Directors

Mitesh Patel
Mitesh Patel
Director/Designated Partner
over 2 years ago
Nisar Abdul Kazi
Nisar Abdul Kazi
Director
over 2 years ago
Sabir Yasin Nirban
Sabir Yasin Nirban
Director
over 20 years ago

Past Directors

Aziz Ahmed Abdul Rahim Makki
Aziz Ahmed Abdul Rahim Makki
Director
almost 8 years ago
Naazir Nisar Kazi
Naazir Nisar Kazi
Director
about 17 years ago
Shabnam Nisar Kazi
Shabnam Nisar Kazi
Additional Director
about 17 years ago

Charges

0
25 November 2011
Dhanlaxmi Bank Limited
4 Crore
25 November 2011
Dhanlaxmi Bank Limited
0
25 November 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-07102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-19092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019
Form SH-7-18092019-signed
Optional Attachment-(1)-17092019
Altered articles of association;-17092019
Copy of the resolution for alteration of capital;-17092019
Altered memorandum of assciation;-17092019
Form MGT-14-23082019-signed
Altered articles of association;-23082019
Copy of the resolution for alteration of capital;-23082019
Altered memorandum of assciation;-23082019
Optional Attachment-(1)-23082019
Form MGT-14-19082019_signed
Altered articles of association-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Altered memorandum of association-19082019
Optional Attachment-(1)-19082019
Form DPT-3-30072019