Company Information
CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
9,000,000
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
Past Directors
Nileshkumar Badani Chimanlal
Director
about 22 years ago
about 22 years ago
Charges
30 September 2016
Standard Chartered Bank
13 Crore
23 September 2016
Standard Chartered Bank
3 Crore
12 December 2014
Icici Bank Limited
1 Crore
14 November 2014
Icici Bank Limited
22 Crore
11 February 2008
Canara Bank
15 Lak
02 August 2007
Canara Bank
9 Lak
04 October 2007
Canara Bank
18 Lak
13 June 2007
Canara Bank
3 Lak
22 December 2004
Canara Bank
25 Lak
09 April 2007
Canara Bank
3 Lak
08 August 2007
Canara Bank
9 Lak
20 January 2006
Canara Bank
10 Crore
08 May 2007
Canara Bank
5 Lak
15 February 2021
Standard Chartered Bank
49 Lak
03 February 2021
Standard Chartered Bank
1 Crore
23 September 2016
Standard Chartered Bank
0
30 September 2016
Standard Chartered Bank
0
03 February 2021
Standard Chartered Bank
0
08 August 2007
Canara Bank
0
20 January 2006
Canara Bank
0
12 December 2014
Icici Bank Limited
0
14 November 2014
Others
0
22 December 2004
Canara Bank
0
09 April 2007
Canara Bank
0
08 May 2007
Canara Bank
0
11 February 2008
Canara Bank
0
13 June 2007
Canara Bank
0
04 October 2007
Canara Bank
0
02 August 2007
Canara Bank
0
15 February 2021
Standard Chartered Bank
0
23 September 2016
Standard Chartered Bank
0
30 September 2016
Standard Chartered Bank
0
03 February 2021
Standard Chartered Bank
0
08 August 2007
Canara Bank
0
20 January 2006
Canara Bank
0
12 December 2014
Icici Bank Limited
0
14 November 2014
Others
0
22 December 2004
Canara Bank
0
09 April 2007
Canara Bank
0
08 May 2007
Canara Bank
0
11 February 2008
Canara Bank
0
13 June 2007
Canara Bank
0
04 October 2007
Canara Bank
0
02 August 2007
Canara Bank
0
15 February 2021
Standard Chartered Bank
0
23 September 2016
Standard Chartered Bank
0
30 September 2016
Standard Chartered Bank
0
03 February 2021
Standard Chartered Bank
0
08 August 2007
Canara Bank
0
20 January 2006
Canara Bank
0
12 December 2014
Icici Bank Limited
0
14 November 2014
Others
0
22 December 2004
Canara Bank
0
09 April 2007
Canara Bank
0
08 May 2007
Canara Bank
0
11 February 2008
Canara Bank
0
13 June 2007
Canara Bank
0
04 October 2007
Canara Bank
0
02 August 2007
Canara Bank
0
15 February 2021
Standard Chartered Bank
0
Documents
Form AOC-4-09012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form CHG-1-18112019_signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-22102019
Optional Attachment-(1)-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-01112018_signed
Copy of the intimation sent by company-31102018
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
Optional Attachment-(1)-25052018
Form CHG-1-25052018_signed
Optional Attachment-(2)-25052018
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
