Company Information

CIN
Status
Date of Incorporation
23 June 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
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tauqueer Ahmad Siddiqui
Tauqueer Ahmad Siddiqui
Director
about 1 year ago
Shabeena Tauqueer Siddiqui
Shabeena Tauqueer Siddiqui
Director/Designated Partner
about 3 years ago
Oveis Zahidali Saiyed
Oveis Zahidali Saiyed
Director
over 5 years ago

Charges

9 Lak
06 October 2007
Hdfc Bank Limited
9 Lak
19 May 2011
Religare Finvest Limited
18 Lak
06 October 2007
Hdfc Bank Limited
0
19 May 2011
Religare Finvest Limited
0
06 October 2007
Hdfc Bank Limited
0
19 May 2011
Religare Finvest Limited
0
06 October 2007
Hdfc Bank Limited
0
19 May 2011
Religare Finvest Limited
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-12122019_signed
Form AOC-4-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Declaration by first director-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Form ADT-3-30072019_signed
Resignation letter-30072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Letter of the charge holder stating that the amount has been satisfied-27062019
Form DIR-12-21062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form DIR-12-08022019_signed
Optional Attachment-(1)-01022019