Company Information
CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Juveria Chaudhary
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ashfaque Kalimullah Choudhary
Director
about 10 years ago
about 10 years ago
Rehana Parveen Asif Kaleem Chaudhary
Additional Director
about 11 years ago
about 11 years ago
Rashid Iqbal Saidullah Chaudhary
Director
over 21 years ago
over 21 years ago
Charges
21 August 2015
Hdfc Bank Limited
1 Crore
20 August 2015
Hdfc Bank Limited
1 Crore
30 October 2021
Others
0
21 August 2015
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
30 October 2021
Others
0
21 August 2015
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
30 October 2021
Others
0
21 August 2015
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-08062021-signed
Form DPT-3-30122020_signed
Auditor?s certificate-30122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-26122019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration by first director-21112018
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Declaration by first director-12072018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Form MGT-7-08122017_signed
