Company Information
CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,478,000
Authorised Capital
4,500,000
Directors
Jasmine Amirali Kanadia
Director
almost 6 years ago
almost 6 years ago
Sohil Amirali Kanadia
Director
over 14 years ago
over 14 years ago
Past Directors
Amirali Mohamadali Kanadia
Director
over 30 years ago
over 30 years ago
Charges
23 January 2012
Intec Capital Limited
30 Lak
07 April 2001
Kokan Mercantile Co-op. Bank Ltd.
25 Lak
21 December 1998
Development Credit Bank Ltd.
25 Lak
03 September 1997
Maharashtra State Financial Corp.
47 Lak
31 January 2022
Others
0
23 January 2012
Intec Capital Limited
0
21 December 1998
Development Credit Bank Ltd.
0
07 April 2001
Kokan Mercantile Co-op. Bank Ltd.
0
03 September 1997
Maharashtra State Financial Corp.
0
31 January 2022
Others
0
23 January 2012
Intec Capital Limited
0
21 December 1998
Development Credit Bank Ltd.
0
07 April 2001
Kokan Mercantile Co-op. Bank Ltd.
0
03 September 1997
Maharashtra State Financial Corp.
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Form AOC-4-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
