Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Nirmala Dharmendra Abbani
Nirmala Dharmendra Abbani
Director/Designated Partner
over 30 years ago
Jitendra Champalal Abbani
Jitendra Champalal Abbani
Director/Designated Partner
over 30 years ago
Dharmendra Mohanlal Abbani
Dharmendra Mohanlal Abbani
Director/Designated Partner
over 30 years ago

Charges

5 Crore
16 August 2017
Citi Bank N.a
3 Crore
30 June 2012
Citibank N. A.
2 Crore
30 June 2012
Citibank N. A.
0
16 August 2017
Others
0
30 June 2012
Citibank N. A.
0
16 August 2017
Others
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-10082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Instrument(s) of creation or modification of charge;-22082017
Form CHG-1-22082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of the resolution for alteration of capital;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Copy of order of Central Government;-01102016
Form AOC-4-01102016
Form AOC-4-01102016_signed
Copy of written consent given by auditor-26082016
Copy of resolution passed by the company-26082016