Company Information
CIN
Status
Date of Incorporation
02 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
12,500,000
Directors
Asif Hakim Bandukwalla
Managing Director
about 2 years ago
about 2 years ago
Azim Faizullah Tapia
Director
almost 37 years ago
almost 37 years ago
Past Directors
Yasmeen Bandukwalla
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Testing Paper For Industrial Use
Charges
22 January 1990
The State Indu. And Invest. Corp/ Of Mahrashtra Ltd.
60 Lak
28 July 1989
Bombay Merchentile Co- Op; Bank Ltd.
1 Lak
22 January 1990
The State Indu. And Invest. Corp/ Of Mahrashtra Ltd.
0
28 July 1989
Bombay Merchentile Co- Op; Bank Ltd.
0
22 January 1990
The State Indu. And Invest. Corp/ Of Mahrashtra Ltd.
0
28 July 1989
Bombay Merchentile Co- Op; Bank Ltd.
0
22 January 1990
The State Indu. And Invest. Corp/ Of Mahrashtra Ltd.
0
28 July 1989
Bombay Merchentile Co- Op; Bank Ltd.
0
22 January 1990
The State Indu. And Invest. Corp/ Of Mahrashtra Ltd.
0
28 July 1989
Bombay Merchentile Co- Op; Bank Ltd.
0
Documents
Form CHG-4-15092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form SH-7-18022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24012020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-21092019_signed
Declaration under section 90-19092019
Form AOC-5-09052019-signed
Copy of board resolution-11042019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-04112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Copy of resolution passed by the company-02112016
