Company Information
CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saadiya Abdul Qadeer Ansari
Director
over 2 years ago
over 2 years ago
Past Directors
Sana Fatima Ansari Mohammadovais
Additional Director
over 7 years ago
over 7 years ago
Mohd Ashraf Ansari
Director
over 20 years ago
over 20 years ago
Charges
23 June 2015
Bombay Mercantile Co-operative Bank Limited
12 Lak
23 June 2015
Bombay Mercantile Co-operative Bank Limited
0
23 June 2015
Bombay Mercantile Co-operative Bank Limited
0
23 June 2015
Bombay Mercantile Co-operative Bank Limited
0
23 June 2015
Bombay Mercantile Co-operative Bank Limited
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-31072020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration by first director-09052019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(4)-17102018
Optional Attachment-(3)-17102018
Optional Attachment-(2)-17102018
Form DIR-12-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(1)-08062018
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
