Company Information
CIN
Status
Date of Incorporation
01 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,330,000
Authorised Capital
150,000,000
Directors
Ebrahim Suleman Darvesh
Director
over 2 years ago
over 2 years ago
Manoharlal Satramdas Agicha
Director
over 39 years ago
over 39 years ago
Mohamed Farouk Suleman Darvesh
Director
over 39 years ago
over 39 years ago
Srichand Satramdas Agicha
Director
over 39 years ago
over 39 years ago
Past Directors
Ashok Sunderdas Agicha
Director
over 39 years ago
over 39 years ago
Charges
28 October 2015
Union Bank Of India
24 Crore
06 February 2004
Corporation Bank
70 Crore
28 December 2006
Corporation Bank
22 Lak
21 June 1999
Corporation Bank
23 Crore
25 August 1988
Corporation Bank
6 Crore
08 December 1986
Karnataka Bank Limited
1 Crore
25 August 1988
Corporation Bank
0
28 December 2006
Corporation Bank
0
06 February 2004
Corporation Bank
0
21 June 1999
Corporation Bank
0
28 October 2015
Others
0
08 December 1986
Karnataka Bank Limited
0
25 August 1988
Corporation Bank
0
28 December 2006
Corporation Bank
0
06 February 2004
Corporation Bank
0
21 June 1999
Corporation Bank
0
28 October 2015
Others
0
08 December 1986
Karnataka Bank Limited
0
Documents
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10032017
Optional Attachment-(1)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Evidence of cessation;-29062016
Form DIR-12-29062016_signed
Instrument(s) of creation or modification of charge;-10062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160614
Optional Attachment-(1)-10062016
Form CHG-1-10062016_signed
Form MGT-14-030815.OCT
Copy of resolution-270715.PDF
Form66-160215 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
Copy of resolution-271014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-270714.OCT
