Company Information

CIN

Status

Date of Incorporation

11 December 1996

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

7,500,000

Authorised Capital

7,500,000

Directors

Aamir Abdul Majid Maniar

Director/Designated Partner
over 2 years ago

Nithin Raghu Shetty

Director/Designated Partner
almost 8 years ago

Zaheer Khan

Director
about 9 years ago

Manoj Vasudev Pardasany

Director
over 16 years ago

Past Directors

Gulfaraz Abdul Karim Makani

Additional Director
over 11 years ago

Nilesh Fatehlal Jain

Director
over 15 years ago

Firdosh Aspi Batiwala

Director
over 18 years ago

Charges

22 Lak

09 April 1999

Bombay Mercantile Co-op. Bank Ltd

12 Lak

02 November 1998

Bombay Mercantile Co-op. Bank Ltd

10 Lak

09 April 1999

Bombay Mercantile Co-op. Bank Ltd

0

02 November 1998

Bombay Mercantile Co-op. Bank Ltd

0

09 April 1999

Bombay Mercantile Co-op. Bank Ltd

0

02 November 1998

Bombay Mercantile Co-op. Bank Ltd

0

09 April 1999

Bombay Mercantile Co-op. Bank Ltd

0

02 November 1998

Bombay Mercantile Co-op. Bank Ltd

0

09 April 1999

Bombay Mercantile Co-op. Bank Ltd

0

02 November 1998

Bombay Mercantile Co-op. Bank Ltd

0

Documents

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form DPT-3-25112020-signed

Directors report as per section 134(3)-16102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Form AOC-4-16102020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form DPT-3-28062019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-29122018

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Form DIR-12-23082018_signed

Optional Attachment-(1)-23082018

Evidence of cessation;-23082018

Notice of resignation;-23082018

Form DIR-11-21082018_signed

Acknowledgement received from company-17082018

Proof of dispatch-17082018

Notice of resignation filed with the company-17082018

Notice of resignation filed with the company-31072018

Acknowledgement received from company-31072018

Proof of dispatch-31072018

Form DIR-11-31072018_signed