Company Information
CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,102,040
Authorised Capital
10,000,000
Directors
Adil Shareef Moloobhoy
Director
over 2 years ago
over 2 years ago
Ghazalah Nirav Mody
Director
almost 16 years ago
almost 16 years ago
Nafeesa Adil Moloobhoy
Director
over 23 years ago
over 23 years ago
Past Directors
Tehzeeb Kaviraj Bhandari
Additional Director
almost 14 years ago
almost 14 years ago
Charges
24 January 2003
Bank Of Punjab Limited
4 Lak
24 January 2003
Bank Of Punjab Limited
0
24 January 2003
Bank Of Punjab Limited
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-10072019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form GNL-2-02062018-signed
Form PAS-3-28052018_signed
Form MGT-14-28052018_signed
Copy of Board or Shareholders? resolution-28052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Complete record of private placement offers and acceptances in Form PAS-5.-28052018
Optional Attachment-(1)-28052018
Form AOC-4-26022018_signed
