Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,881,120
Authorised Capital
10,000,000
Directors
Suleman Vimanwala
Director
about 8 years ago
about 8 years ago
Fidaali Moiz Mithiborwala
Director
almost 14 years ago
almost 14 years ago
Past Directors
Hasim Fidaali Mithiborwala
Additional Director
over 13 years ago
over 13 years ago
Rayhan Moiz Mithiborwala
Additional Director
over 13 years ago
over 13 years ago
Rukaiya Fidaali Mithiborwala
Director
almost 14 years ago
almost 14 years ago
Charges
20 September 2012
Central Bank Of India
5 Crore
20 September 2012
Central Bank Of India
0
20 September 2012
Central Bank Of India
0
20 September 2012
Central Bank Of India
0
20 September 2012
Central Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Form DIR-12-23122017_signed
Interest in other entities;-23122017
Letter of appointment;-23122017
Optional Attachment-(1)-23122017
Letter of the charge holder-090216.PDF
Form CHG-4-090216.OCT
Memorandum of satisfaction of Charge-090216.PDF
Form ADT-1-280116.OCT
Resignation Letter-231215.PDF
Form ADT-3-231215.PDF
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-151014.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 18-160313.OCT
Optional Attachment 1-160313.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 32-311012.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 8-151012.OCT
Certificate of Registration of Mortgage-121012.PDF
