Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,546,800
Authorised Capital
10,000,000
Directors
Abdulhaq Shamsulhaq Iraki
Director/Designated Partner
over 2 years ago
over 2 years ago
Inamulhaq Shamsulhaq Iraki
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nasir Ali
Director
over 19 years ago
over 19 years ago
Charges
07 May 2010
Punjab National Bank
2 Crore
23 May 2007
Oriental Bank Of Commerce Limited
1 Crore
13 August 2020
Punjab National Bank
20 Lak
13 August 2020
Punjab National Bank
37 Lak
13 August 2020
Others
0
07 May 2010
Others
0
13 August 2020
Others
0
23 May 2007
Oriental Bank Of Commerce Limited
0
13 August 2020
Others
0
07 May 2010
Others
0
13 August 2020
Others
0
23 May 2007
Oriental Bank Of Commerce Limited
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
Optional Attachment-(3)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-17092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-03112017_signed
