Company Information
CIN
Status
Date of Incorporation
12 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,600,000
Authorised Capital
10,000,000
Directors
Sakina Shoeb Kurawadwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Shoebhusein Abbasali Kurawadwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
02 March 2015
Icici Bank Limited
5 Crore
02 March 2015
Icici Bank Limited
39 Lak
11 September 2014
Canara Bank
96 Lak
23 January 2023
Icici Bank Limited
15 Crore
23 January 2023
Others
0
02 March 2015
Icici Bank Limited
0
11 September 2014
Canara Bank
0
02 March 2015
Others
0
23 January 2023
Others
0
02 March 2015
Icici Bank Limited
0
11 September 2014
Canara Bank
0
02 March 2015
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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
Form MSME FORM I-30052019_signed
Form AOC-4-08012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-01112018_signed
Copy of resolution passed by the company-31102018
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Form AOC-4-28022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Details of other Entity(s)-26022018
Directors report as per section 134(3)-26022018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-26122017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-24032017_signed
