Company Information
CIN
Status
Date of Incorporation
06 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Abdul Nazar Karuppam Veetil
Director/Designated Partner
over 2 years ago
over 2 years ago
Noorjahan Abdul Nazar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Benazir Nazar
Additional Director
almost 5 years ago
almost 5 years ago
Charges
09 December 2014
Bank Of Baroda
215 Crore
07 February 2004
The Federal Bank Ltd.
1 Crore
09 December 2014
Others
0
07 February 2004
The Federal Bank Ltd.
0
09 December 2014
Others
0
07 February 2004
The Federal Bank Ltd.
0
Documents
Form DPT-3-04102020-signed
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Letter of the charge holder stating that the amount has been satisfied-08092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Optional Attachment-(1)-11092019
Instrument(s) of creation or modification of charge;-11092019
Form DPT-3-20072019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Directors report as per section 134(3)-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
List of share holders, debenture holders;-02042019
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-23072018
Optional Attachment-(1)-23072018
Form AOC-4-21122017_signed
