Company Information
CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashraf Mohammed Mansuri
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ismail Yusuf Mansuri
Additional Director
over 5 years ago
over 5 years ago
Yusuf Mohamed Pardawala
Director
over 14 years ago
over 14 years ago
Rizwanahmed Jamilahmed Khan
Director
over 14 years ago
over 14 years ago
Charges
08 February 2016
Hdfc Bank Limited
1 Crore
08 February 2016
Hdfc Bank Limited
0
08 February 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Form DIR-12-31052019_signed
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017