Company Information

CIN
Status
Date of Incorporation
07 September 2007
State / ROC
/ ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Azhar Yusuf Dhanani
Azhar Yusuf Dhanani
Director/Designated Partner
over 2 years ago
Sana Yusuf Dhanani
Sana Yusuf Dhanani
Director/Designated Partner
over 2 years ago
Shezad Abdul Aziz Ladiwala
Shezad Abdul Aziz Ladiwala
Director/Designated Partner
almost 3 years ago

Past Directors

Rizwan Abdul Aziz
Rizwan Abdul Aziz
Additional Director
almost 11 years ago
Nasreen Dhanani
Nasreen Dhanani
Director
almost 18 years ago
Sajid Abdulrazak Dhanani
Sajid Abdulrazak Dhanani
Director
about 18 years ago
Dilip Kumar Gadia
Dilip Kumar Gadia
Director
about 18 years ago

Charges

18 March 2016
Idbi Bank Limited
0
29 March 2017
Axis Bank Limited
0
28 March 2014
Idbi Bank Limited
0
11 April 2015
Axis Bank Limited
0
17 December 2007
Axis Bank Indore Advances Cell
0
30 June 2022
Sbicap Trustee Company Limited
0
29 March 2017
Axis Bank Limited
0
18 March 2016
Idbi Bank Limited
0
29 March 2017
Axis Bank Limited
0
28 March 2014
Idbi Bank Limited
0
11 April 2015
Axis Bank Limited
0
17 December 2007
Axis Bank Indore Advances Cell
0
30 June 2022
Sbicap Trustee Company Limited
0
29 March 2017
Axis Bank Limited
0
18 March 2016
Idbi Bank Limited
0
29 March 2017
Axis Bank Limited
0
28 March 2014
Idbi Bank Limited
0
11 April 2015
Axis Bank Limited
0
17 December 2007
Axis Bank Indore Advances Cell
0
30 June 2022
Sbicap Trustee Company Limited
0
29 March 2017
Axis Bank Limited
0