Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,200,000
Directors
Tayebali Esmail Patrawala
Director
almost 19 years ago
almost 19 years ago
Aliasger Esmail Patrawala
Director
almost 19 years ago
almost 19 years ago
Shabbir Esmail Patrawala
Director
almost 19 years ago
almost 19 years ago
Durriya Esmail Patrawala
Director
almost 19 years ago
almost 19 years ago
Esmail Hamzabhai Patrawala
Director
almost 19 years ago
almost 19 years ago
Charges
25 July 2019
Axis Bank Limited
7 Lak
27 March 2019
Axis Bank Limited
5 Crore
27 October 2012
Oriental Bank Of Commerce
4 Crore
27 March 2019
Axis Bank Limited
0
27 October 2012
Others
0
25 July 2019
Axis Bank Limited
0
27 March 2019
Axis Bank Limited
0
27 October 2012
Others
0
25 July 2019
Axis Bank Limited
0
27 March 2019
Axis Bank Limited
0
27 October 2012
Others
0
25 July 2019
Axis Bank Limited
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-11092020-signed
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form MSME FORM I-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(1)-22082019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-04052019
Form CHG-1-04052019_signed
Instrument(s) of creation or modification of charge;-04052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190504
