Company Information
CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,480,000
Authorised Capital
10,000,000
Directors
Aziz Esmail Dhariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Esmail Ebrahim Dhariwala
Director
almost 3 years ago
almost 3 years ago
Charges
26 March 1997
The Greaster Bombay Co Op. Bank Ltd.
75 Lak
26 March 1997
The Greaster Bombay Co Op. Bank Ltd.
0
26 March 1997
The Greaster Bombay Co Op. Bank Ltd.
0
Documents
Form STK-2-15032021-signed
-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Letter of the charge holder stating that the amount has been satisfied-08022019
Form CHG-4-08022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form ADT-1-02052018_signed
List of share holders, debenture holders;-02052018
Copy of written consent given by auditor-02052018
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052018
Optional Attachment-(1)-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
Form 20B-02052018_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form 66-02052018_signed
Form 23AC-02052018_signed
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form 23B for period 010412 to 310313-280512.OCT
Form23AC-041012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-250711.OCT
Form66-060712 for the FY ending on-310312.OCT
FormSchV-060712 for the FY ending on-310312.OCT
FormSchV-071111 for the FY ending on-310311.OCT
