Company Information
CIN
Status
Date of Incorporation
08 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mohd Iqbal Hasan Ambekar
Director/Designated Partner
about 2 years ago
about 2 years ago
Abdul Moiz Mohd Iqbal Ambekar
Director/Designated Partner
about 6 years ago
about 6 years ago
Masroorunnisa Iqbal Ambekar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Musaddiq Husain Shaikh
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 7] Elevator And Parts Thereof
[Class : 7] Elevator And Parts Thereof.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-23112020-signed
Auditor?s certificate-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-08032018
Copy of board resolution authorizing giving of notice-08032018
