Company Information

CIN
Status
Date of Incorporation
13 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Ebrahim Suleman Darvesh
Ebrahim Suleman Darvesh
Director
over 2 years ago
Satish Sunderdas Agicha
Satish Sunderdas Agicha
Director
almost 35 years ago
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
almost 35 years ago
Srichand Satramdas Agicha
Srichand Satramdas Agicha
Director
almost 35 years ago

Past Directors

Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
over 23 years ago
Rajesh Manoharlal Agicha
Rajesh Manoharlal Agicha
Director
almost 35 years ago

Charges

27 Crore
28 October 2015
Union Bank Of India
27 Crore
28 October 2015
Others
0
28 October 2015
Others
0

Documents

Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Form MGT-14-02082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
List of share holders, debenture holders;-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032017
Directors report as per section 134(3)-08032017
Optional Attachment-(1)-08032017
Form CHG-1-08062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160608