Company Information
CIN
Status
Date of Incorporation
05 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abdul Sattar Abdul Wahab Abdul Kader Sayed
Director
over 29 years ago
over 29 years ago
Sailesh Rajnikant Vora
Director
over 29 years ago
over 29 years ago
Charges
15 September 2004
Indian Overseas Bank
0
18 May 2006
Hdfc Bank Limited
0
15 September 2004
Indian Overseas Bank
0
18 May 2006
Hdfc Bank Limited
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_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
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form e-CODS-30042018_signed
Form ADT-1-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Optional Attachment-(1)-28042018
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-26042018
Form 20B-26042018_signed
Form MGT-7-26042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
FormSchV-200310 for the FY ending on-310309.OCT
Form23AC-200310 for the FY ending on-310309.OCT
Form 20B-220509-Revised-2.OCT
Form 23AC-220509-Revised-2.OCT
Certificate of Registration for Modification of Mortgage-161008.PDF
Certificate of Registration for Modification of Mortgage-161008.PDF
