Company Information

CIN
Status
Date of Incorporation
21 August 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murtaza Shabbir Motiwala
Murtaza Shabbir Motiwala
Director/Designated Partner
about 3 years ago
Nazmeen Bano Habibullah Ansari
Nazmeen Bano Habibullah Ansari
Director/Designated Partner
about 3 years ago
Parvez Burhani Diwan
Parvez Burhani Diwan
Director
over 29 years ago
Sakina Parvez Diwan
Sakina Parvez Diwan
Director
over 29 years ago

Charges

1 Crore
28 July 2021
Standard Chartered Bank
1 Crore
24 February 2022
Others
0
28 July 2021
Standard Chartered Bank
0
24 February 2022
Others
0
28 July 2021
Standard Chartered Bank
0
24 February 2022
Others
0
28 July 2021
Standard Chartered Bank
0
24 February 2022
Others
0
28 July 2021
Standard Chartered Bank
0
24 February 2022
Others
0
28 July 2021
Standard Chartered Bank
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-12122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016
Copy of board resolution authorizing giving of notice-12122016
Copies of the utility bills as mentioned above (not older than two months)-12122016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form INC-22-07112016_signed
Copy of board resolution authorizing giving of notice-07112016
Copies of the utility bills as mentioned above (not older than two months)-07112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016