Company Information
CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,688,000
Authorised Capital
7,500,000
Directors
Fatmabai Mohmadiqbal Dalu
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohmad Iqbal Abdul Kadar Dalu
Director/Designated Partner
over 4 years ago
over 4 years ago
Kirandeep Johal
Director
almost 17 years ago
almost 17 years ago
Rajminder Singh Johal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Tufail Ahmed Khan
Director
about 23 years ago
about 23 years ago
Charges
31 December 2003
Bank Of India
20 Lak
31 December 2003
Bank Of India
0
31 December 2003
Bank Of India
0
Documents
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-13012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form INC-22-20072016_signed
Copies of the utility bills as mentioned above (not older than two months)-20072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-161015.OCT
