Company Information

CIN
Status
Date of Incorporation
17 January 2007
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

Aziz Sultanali Lalani
Aziz Sultanali Lalani
Director/Designated Partner
about 2 years ago
Rafiq Noordin Merchant
Rafiq Noordin Merchant
Director
over 2 years ago
Iqbal Ebrahim Makani
Iqbal Ebrahim Makani
Director
almost 19 years ago

Charges

5 Crore
30 December 2017
Dcb Bank Limited
5 Crore
02 August 2022
Others
0
30 December 2017
Others
0
02 August 2022
Others
0
30 December 2017
Others
0
02 August 2022
Others
0
30 December 2017
Others
0

Documents

Form AOC-4-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
Optional Attachment-(1)-20072020
Form MGT-7-17022020_signed
List of share holders, debenture holders;-15022020
Form MGT-14-18122019-signed
Optional Attachment-(1)-04122019
Altered articles of association-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Copy of board resolution authorizing giving of notice-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Form CHG-1-08032018_signed
Instrument(s) of creation or modification of charge;-08032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed