Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,000
Authorised Capital
200,000

Directors

Behram Nariman Bhagwagar
Behram Nariman Bhagwagar
Managing Director
over 2 years ago
Rami Fakhoury
Rami Fakhoury
Director
almost 21 years ago
Hvovi Behram Bhagwagar
Hvovi Behram Bhagwagar
Director
almost 21 years ago

Charges

12 Crore
20 July 2020
Yes Bank Limited
1 Crore
18 December 2019
Yes Bank Limited
11 Crore
18 December 2019
Yes Bank Limited
0
29 April 2021
Yes Bank Limited
0
20 July 2020
Yes Bank Limited
0
18 December 2019
Yes Bank Limited
0
29 April 2021
Yes Bank Limited
0
20 July 2020
Yes Bank Limited
0
18 December 2019
Yes Bank Limited
0
29 April 2021
Yes Bank Limited
0
20 July 2020
Yes Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-09102020-signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17042019_signed
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018