Company Information

CIN
Status
Date of Incorporation
24 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000
Authorised Capital
500,000

Directors

Methoo Zaki Hajeebhoy
Methoo Zaki Hajeebhoy
Director
about 2 years ago
Veera Somaya Nirmal
Veera Somaya Nirmal
Director
over 2 years ago
Ashish Vasant Chavan
Ashish Vasant Chavan
Director/Designated Partner
almost 29 years ago

Past Directors

Renuka Avinash Goel
Renuka Avinash Goel
Director
over 10 years ago

Charges

0
11 August 2015
Vijaya Bank
3 Crore
11 August 2015
Vijaya Bank
0
11 August 2015
Vijaya Bank
0

Documents

Form DPT-3-22062021-signed
Form DPT-3-22102020-signed
Auditor?s certificate-25092020
Form MSME FORM I-21092020_signed
Auditor?s certificate-25082020
Form DPT-3-08052020-signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MSME FORM I-29052019_signed
Form CHG-4-27042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190427
Letter of the charge holder stating that the amount has been satisfied-30032019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy of board resolution authorizing giving of notice-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-03122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form SH-9-12032018-signed
Optional Attachment-(1)-08032018