Company Information
CIN
Status
Date of Incorporation
13 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Past Directors
Kamaluddin Mohammed Dawoodani
Additional Director
over 10 years ago
over 10 years ago
Shamsuddin Kamaluddin Dawoodani
Additional Director
over 10 years ago
over 10 years ago
Shubhangi Sanjay Shetty
Director
over 16 years ago
over 16 years ago
Sanjay Sanjeev Shetty
Managing Director
over 16 years ago
over 16 years ago
Sanjeev Babu Shetty
Director
over 16 years ago
over 16 years ago
Charges
17 November 2005
Canara Bank
5 Crore
05 December 2005
Canara Bank
5 Crore
18 January 1991
Canara Bank
15 Lak
18 May 1990
Canara Bank
15 Lak
11 August 1996
Canara Bank
50 Lak
19 June 1996
Canara Bank
50 Lak
18 May 1990
Canara Bank
0
18 January 1991
Canara Bank
0
19 June 1996
Canara Bank
0
11 August 1996
Canara Bank
0
17 November 2005
Canara Bank
0
05 December 2005
Canara Bank
0
18 May 1990
Canara Bank
0
18 January 1991
Canara Bank
0
19 June 1996
Canara Bank
0
11 August 1996
Canara Bank
0
17 November 2005
Canara Bank
0
05 December 2005
Canara Bank
0
18 May 1990
Canara Bank
0
18 January 1991
Canara Bank
0
19 June 1996
Canara Bank
0
11 August 1996
Canara Bank
0
17 November 2005
Canara Bank
0
05 December 2005
Canara Bank
0
Documents
Form ADT-3-23092020_signed
Resignation letter-22092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_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)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-30062016_signed
Copy of written consent given by auditor-30062016
Copy of the intimation sent by company-30062016
Copy of resolution passed by the company-30062016
Form ADT-3-07062016-signed
Resignation letter-03062016
Form AOC-4-200116.OCT
