Company Information
CIN
Status
Date of Incorporation
21 June 1996
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
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jessie Kuruvilla
Director/Designated Partner
over 5 years ago
over 5 years ago
Asif Yusuf Balwa
Director
over 14 years ago
over 14 years ago
Rajiv Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Suresh Chinnaiah Atkur
Director
over 13 years ago
over 13 years ago
Salim Balwa Usman
Alternate Director
over 13 years ago
over 13 years ago
Narayan Prasad Govind Bajaj
Additional Director
over 14 years ago
over 14 years ago
Ishaq Yusuf Balwa
Additional Director
over 14 years ago
over 14 years ago
Mohamed Yusuf Balwa
Additional Director
over 14 years ago
over 14 years ago
Gokul Anilkumar Aggarwal
Director
over 17 years ago
over 17 years ago
Anubhav Aggarwal Anilkumar
Director
about 22 years ago
about 22 years ago
Anilkumar Roshanlal Aggarwal
Director
over 28 years ago
over 28 years ago
Saranga Aggarwal Anil
Director
over 28 years ago
over 28 years ago
Charges
24 November 2014
Il&fs Financial Services Limited
60 Crore
24 November 2014
Il&fs Financial Services Limited
0
24 November 2014
Il&fs Financial Services Limited
0
Documents
Form MSME FORM I-11122020_signed
Form DPT-3-13112020-signed
Form INC-22-04092020_signed
Copy of board resolution authorizing giving of notice-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Optional Attachment-(1)-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-09102019_signed
Declaration under section 90-09102019
Form DPT-3-30062019
Form MSME FORM I-24062019_signed
Form AOC-4(XBRL)-16012019_signed
Interest in other entities;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Evidence of cessation;-08012019
Optional Attachment-(1)-08012019
Notice of resignation;-08012019