Company Information
CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,120,000
Authorised Capital
10,000,000
Directors
Mohamed Hasnain Sarajul Sheikh
Director
over 2 years ago
over 2 years ago
Zakia Mohamed Hasnain Shaikh
Director
almost 28 years ago
almost 28 years ago
Charges
28 February 2006
Indian Overseas Bank
3 Crore
26 October 2020
Indian Overseas Bank
30 Lak
26 October 2020
Indian Overseas Bank
0
28 February 2006
Indian Overseas Bank
0
26 October 2020
Indian Overseas Bank
0
28 February 2006
Indian Overseas Bank
0
26 October 2020
Indian Overseas Bank
0
28 February 2006
Indian Overseas Bank
0
Documents
Form DPT-3-06102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31072019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Optional Attachment-(1)-19062018
Form AOC-4-19062018_signed
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
Copy of the intimation sent by company-12062018
Copy of written consent given by auditor-12062018
Form MGT-14-12122016_signed
Form INC-22-12122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016
Optional Attachment-(2)-12122016
Copies of the utility bills as mentioned above (not older than two months)-12122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
Optional Attachment-(1)-12122016
Form AOC-4-25112016_signed
