Company Information

CIN
Status
Date of Incorporation
27 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Anwar Umar Kazi
Anwar Umar Kazi
Director
over 2 years ago
Naseer Anwar Kazi
Naseer Anwar Kazi
Director
over 24 years ago
Asif Anwar Kazi
Asif Anwar Kazi
Director
over 25 years ago
Naseema Anwar Kazi
Naseema Anwar Kazi
Director
over 40 years ago

Charges

3 Crore
22 December 2007
Bank Of Maharashtra
3 Crore
16 December 1999
Bank Of Maharashtra
19 Lak
30 March 2012
Bank Of Maharashtra
1 Crore
30 June 2011
Bank Of Maharashtra
50 Lak
04 April 2001
Kokan Mercantile Co-op Bank Ltd.
85 Lak
22 December 2007
Others
0
04 April 2001
Kokan Mercantile Co-op Bank Ltd.
0
30 June 2011
Bank Of Maharashtra
0
16 December 1999
Bank Of Maharashtra
0
30 March 2012
Bank Of Maharashtra
0
22 December 2007
Others
0
04 April 2001
Kokan Mercantile Co-op Bank Ltd.
0
30 June 2011
Bank Of Maharashtra
0
16 December 1999
Bank Of Maharashtra
0
30 March 2012
Bank Of Maharashtra
0

Documents

Form MSME FORM I-01122020_signed
Form MSME FORM I-26102020_signed
Form DPT-3-18092020-signed
Form MGT-7-06112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Instrument(s) of creation or modification of charge;-10052019
Optional Attachment-(2)-10052019
Form CHG-1-10052019_signed
Optional Attachment-(1)-10052019
Optional Attachment-(3)-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form MGT-7-15012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed