Company Information
CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Abida Begum Tabarakullah Khan
Director
over 2 years ago
over 2 years ago
Tabarakullah Mohammed Naiem Khan
Director
over 2 years ago
over 2 years ago
Tariq Tabarakullah Khan
Director
over 2 years ago
over 2 years ago
Faisal Tabarakullah Khan
Director
over 22 years ago
over 22 years ago
Charges
25 October 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-22092020-signed
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-05102016_signed
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form ADT-1-181115.OCT
