Company Information

CIN
Status
Date of Incorporation
20 April 2007
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rauzat Saifuddin Qureishi
Rauzat Saifuddin Qureishi
Director/Designated Partner
over 1 year ago
Saifuddin Fakhruddin Qureishi
Saifuddin Fakhruddin Qureishi
Director/Designated Partner
almost 2 years ago

Past Directors

Shireen Saifuddin Qureishi
Shireen Saifuddin Qureishi
Additional Director
over 9 years ago
Fakhruddin Bakirali Qureishi
Fakhruddin Bakirali Qureishi
Director
over 17 years ago

Charges

3 Crore
19 March 2019
Hdfc Bank Limited
3 Crore
19 March 2019
Hdfc Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
19 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-08092020-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-01072019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Copy of the intimation sent by company-09042019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018