Company Information

CIN
Status
Date of Incorporation
12 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,414,610
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Fahad Arshad Siddiqui
Fahad Arshad Siddiqui
Additional Director
almost 4 years ago
Mohd Asifuddin
Mohd Asifuddin
Director
over 9 years ago
Yasmeen Faisal Siddiqui
Yasmeen Faisal Siddiqui
Additional Director
over 9 years ago
Sana Arshad Siddiqui
Sana Arshad Siddiqui
Additional Director
over 9 years ago
Arshad Ahmed Mohammed Ilyas Siddiqui
Arshad Ahmed Mohammed Ilyas Siddiqui
Additional Director
over 9 years ago
Faisal Arshad Siddiqui
Faisal Arshad Siddiqui
Additional Director
almost 14 years ago
Damodaran Itty Mattathil
Damodaran Itty Mattathil
Director
over 16 years ago
Kishor Mohanlal Shah Haraniya
Kishor Mohanlal Shah Haraniya
Director
over 16 years ago
Shama Arshad Siddiqui
Shama Arshad Siddiqui
Director
about 17 years ago

Charges

11 May 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-25092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
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 AOC-4-29112019_signed
Form DPT-3-08072019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form ADT-1-08092017_signed
Copy of written consent given by auditor-08092017
Optional Attachment-(1)-08092017
Copy of resolution passed by the company-08092017
Copy of the intimation sent by company-08092017
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-251215.OCT