Company Information
CIN
Status
Date of Incorporation
05 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Nafisa Moiz Kachwalla
Director
almost 3 years ago
almost 3 years ago
Moiz Abdulhusain Kachwala
Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 6] Aluminium Spacers/Profiles (Made Of Metal), Molecular Sieves (Desiccant) Corners And Connectors Included In Class 6
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 June 2016
Union Bank Of India
1 Crore
24 June 2016
Union Bank Of India
30 Lak
24 May 2016
Union Bank Of India
1 Crore
08 January 1986
Bombay Mercantile Co-op Bank Ltd
1 Lak
16 June 1986
Bombay Mercantile Co-op Bank Ltd
9 Lak
29 March 1985
Bombay Mercantile Co-op Bank Ltd
5 Lak
24 May 2016
Others
0
24 June 2016
Others
0
24 June 2016
Others
0
29 March 1985
Bombay Mercantile Co-op Bank Ltd
0
08 January 1986
Bombay Mercantile Co-op Bank Ltd
0
16 June 1986
Bombay Mercantile Co-op Bank Ltd
0
24 May 2016
Others
0
24 June 2016
Others
0
24 June 2016
Others
0
29 March 1985
Bombay Mercantile Co-op Bank Ltd
0
08 January 1986
Bombay Mercantile Co-op Bank Ltd
0
16 June 1986
Bombay Mercantile Co-op Bank Ltd
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-16092020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Form AOC-4-10032017_signed
Directors report as per section 134(3)-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-26082016
Instrument(s) of creation or modification of charge;-26082016
