Company Information

CIN
Status
Date of Incorporation
13 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamed Ziaur Rahman
Mohamed Ziaur Rahman
Director/Designated Partner
over 1 year ago
Azeezuddin Mohamad
Azeezuddin Mohamad
Director/Designated Partner
over 13 years ago

Past Directors

Mohamed Fasiur Rahman
Mohamed Fasiur Rahman
Director
over 6 years ago
Anupam Keshav Kalidhar
Anupam Keshav Kalidhar
Director
over 31 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-26102018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form AOC-4-09122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form ADT-1-20112017_signed
Copy of resolution passed by the company-20112017
Copy of the intimation sent by company-20112017
Copy of written consent given by auditor-20112017
Form 20B-13062017_signed
Annual return as per schedule V of the Companies Act,1956-07062017
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed