Company Information

CIN
Status
Date of Incorporation
30 June 1998
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
285,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saif Khalil Memon
Saif Khalil Memon
Director/Designated Partner
about 1 year ago
Muhammad Khalil Khalil Essa Memon
Muhammad Khalil Khalil Essa Memon
Director/Designated Partner
over 1 year ago
Salma Khalil Memon
Salma Khalil Memon
Director/Designated Partner
over 1 year ago
Faiz Memon
Faiz Memon
Director/Designated Partner
over 11 years ago

Charges

4 Crore
06 December 2014
Bajaj Finance Limited
4 Crore
06 December 2014
Bajaj Finance Limited
0
06 December 2014
Bajaj Finance Limited
0
06 December 2014
Bajaj Finance Limited
0

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(2)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-01012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Optional Attachment-(1)-01012018
Form AOC-4-01012018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed