Company Information
CIN
Status
Date of Incorporation
11 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohommad Faisal Gayasuddin Syed
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mohommad Atif Kamruddin Syed
Director
almost 13 years ago
almost 13 years ago
Charges
02 June 2022
The South Indian Bank Limited
84 Lak
02 June 2022
The South Indian Bank Limited
0
02 June 2022
The South Indian Bank Limited
0
02 June 2022
The South Indian Bank Limited
0
Documents
Form SH-7-06032020-signed
Copy of the resolution for alteration of capital;-03032020
Altered memorandum of assciation;-03032020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Optional Attachment-(1)-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(3)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form ADT-1-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Copy of resolution passed by the company-31072018
Copy of the intimation sent by company-31072018
Copy of written consent given by auditor-31072018
Directors report as per section 134(3)-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018