Company Information
CIN
Status
Date of Incorporation
20 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
110,000,000
Directors
Badar Abbas Karimi
Director
over 2 years ago
over 2 years ago
Salim Karimi
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Rukhsana Badar Karimi
Director
almost 23 years ago
almost 23 years ago
Past Directors
Venkateswaran Sudalaimuthu
Director
about 16 years ago
about 16 years ago
Sunil Tulsidas Mehta
Director
about 22 years ago
about 22 years ago
Sundeep Shiv Khanna
Director
almost 23 years ago
almost 23 years ago
Charges
24 June 2013
Indian Overseas Bank
13 Crore
24 June 2013
Indian Overseas Bank
0
24 June 2013
Indian Overseas Bank
0
24 June 2013
Indian Overseas Bank
0
Documents
Form DPT-3-28082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Form AOC-4(XBRL)-05032020_signed
Evidence of cessation;-04032020
Form DIR-12-04032020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form AOC-4(XBRL)-14012019_signed
Form ADT-1-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
List of share holders, debenture holders;-25042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Copy of the intimation sent by company-25042018
Form AOC-4(XBRL)-25042018_signed
Form MGT-7-25042018_signed
Form CHG-4-20112017_signed
Letter of the charge holder stating that the amount has been satisfied-20112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171120
