Company Information

CIN
Status
Date of Incorporation
18 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,458,000
Authorised Capital
3,000,000

Directors

Mohammad Sameer
Mohammad Sameer
Director/Designated Partner
over 2 years ago

Past Directors

Mohd Shameem Qureshi
Mohd Shameem Qureshi
Director
about 14 years ago
. Naaz
. Naaz
Additional Director
over 14 years ago
Balkar Singh Joga Singh Bains
Balkar Singh Joga Singh Bains
Director
over 30 years ago

Charges

0
12 July 2011
Punjab National Bank
34 Crore
12 July 2011
Punjab National Bank
0
12 July 2011
Punjab National Bank
0
12 July 2011
Punjab National Bank
0
12 July 2011
Punjab National Bank
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Form CHG-4-260216.OCT
Memorandum of satisfaction of Charge-250216.PDF