Company Information

CIN
Status
Date of Incorporation
14 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meena Akhtar Rizvi
Meena Akhtar Rizvi
Director
almost 2 years ago
Akhtar Hasan Rizvi
Akhtar Hasan Rizvi
Director/Designated Partner
over 2 years ago
Reshma Akhtar Rizvi
Reshma Akhtar Rizvi
Director
over 31 years ago

Past Directors

Saqib Akhtar Rizvi
Saqib Akhtar Rizvi
Director
about 32 years ago
Abis Akhtar Rizvi
Abis Akhtar Rizvi
Managing Director
about 32 years ago

Charges

0
14 October 1998
Bombay Mercantile Co-op. Bank Ltd.
1 Crore
14 October 1998
Bombay Mercantile Co-op. Bank Ltd.
0
14 October 1998
Bombay Mercantile Co-op. Bank Ltd.
0

Documents

Form STK-2-01112021-signed
-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(3)-14102020
Form CHG-4-09102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
List of share holders, debenture holders;-11092020
Form MGT-7-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-09092020
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Optional Attachment-(1)-12112018
Copy of the intimation sent by company-12112018
Form ADT-3-01112018-signed