Company Information
CIN
Status
Date of Incorporation
25 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ashish Dhurvendra Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Omar Sait
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Percy Dadi Vapiwala
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
12 September 2008
Abn Amro Bank N V
5 Crore
29 January 2022
Axis Bank Limited
0
12 September 2008
Abn Amro Bank N V
0
29 January 2022
Axis Bank Limited
0
12 September 2008
Abn Amro Bank N V
0
29 January 2022
Axis Bank Limited
0
12 September 2008
Abn Amro Bank N V
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Form AOC - 4 CFS-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-03012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form ADT-1-02102018_signed
Copy of written consent given by auditor-30082018
