Company Information
CIN
Status
Date of Incorporation
25 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Mymoona Delzad Karani
Director
over 22 years ago
over 22 years ago
Zinnia Hormuz Aderianwalla
Director
over 22 years ago
over 22 years ago
Delzad Aspy Karani
Director
over 22 years ago
over 22 years ago
Hormuz Phiroze Aderianwalla
Director
over 22 years ago
over 22 years ago
Past Directors
Rajiv Tilakraj Chadha
Additional Director
over 4 years ago
over 4 years ago
Charges
28 June 2013
Hdfc Bank Limited
35 Crore
28 June 2013
Hdfc Bank Limited
0
28 June 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-03112020-signed
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-15072019-signed
Form DPT-3-12072019-signed
Form MSME FORM I-08062019_signed
Auditor?s certificate-30052019
Auditor?s certificate-31052019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
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)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-27102017
Optional Attachment-(1)-27102017
Form CHG-1-27102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171027
