Company Information
CIN
Status
Date of Incorporation
26 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 September 2019
Paid Up Capital
815,000
Authorised Capital
1,000,000
Directors
Kalyani Kaizzad Capadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Devaki Gulabsi Khimji
Director
over 23 years ago
over 23 years ago
Past Directors
Devyani Gulabsi Khimji
Director
almost 21 years ago
almost 21 years ago
Charges
08 September 2006
Inidan Bank
1 Crore
27 November 2003
Idbi Bank Ltd
30 Lak
27 November 2003
Idbi Bank Ltd
0
08 September 2006
Inidan Bank
0
27 November 2003
Idbi Bank Ltd
0
08 September 2006
Inidan Bank
0
27 November 2003
Idbi Bank Ltd
0
08 September 2006
Inidan Bank
0
Documents
Form STK-2-26102021-signed
-30072021
Optional Attachment-(3)-30072021
Optional Attachment-(2)-30072021
Optional Attachment-(1)-30072021
Optional Attachment-(2)-19042021
Optional Attachment-(1)-19042021
-19042021
-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
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.-05032020
Form SH-7-20012020-signed
Optional Attachment-(1)-10012020
Copy of the resolution for alteration of capital;-10012020
Altered memorandum of assciation;-10012020
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-04072019-signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
