Company Information
CIN
Status
Date of Incorporation
10 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arif Hasanmiya Patel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Taufique Hanif Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Fardeen Birbal Ismail
Additional Director
about 13 years ago
about 13 years ago
Shehzad Shabbirali Hemani
Director
almost 20 years ago
almost 20 years ago
Charges
23 December 2010
State Bank Of India
227 Crore
23 December 2010
State Bank Of India
85 Crore
14 March 2009
Barclays Bank Plc
15 Crore
23 December 2010
State Bank Of India
0
23 December 2010
State Bank Of India
0
14 March 2009
Barclays Bank Plc
0
23 December 2010
State Bank Of India
0
23 December 2010
State Bank Of India
0
14 March 2009
Barclays Bank Plc
0
23 December 2010
State Bank Of India
0
23 December 2010
State Bank Of India
0
14 March 2009
Barclays Bank Plc
0
Documents
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Notice of resignation;-23122020
Evidence of cessation;-23122020
Declaration by first director-23122020
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form AOC-4-13092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Optional Attachment-(1)-12092020
Directors report as per section 134(3)-12092020
Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Interest in other entities;-01092018
Notice of resignation;-01092018
Evidence of cessation;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017