Company Information
CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
938,130
Authorised Capital
1,000,000
Directors
Shobha Haresh Jagtiani
Director/Designated Partner
over 2 years ago
over 2 years ago
Farhad Tehemton Dholoo
Director
over 20 years ago
over 20 years ago
Saleem Abdul Rahim Hassan Saadi Alrais
Director
over 30 years ago
over 30 years ago
Saadi Abdulrahim Hassan Alrais
Director
over 30 years ago
over 30 years ago
Anil Harish
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
29 May 1995
The British Bank Of The Middle East
38 Lak
16 January 2009
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
29 May 1995
The British Bank Of The Middle East
0
16 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
29 May 1995
The British Bank Of The Middle East
0
16 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC - 4 CFS-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Company CSR policy as per section 135(4)-13112019
Details of other Entity(s)-13112019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4 additional attachment-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Optional Attachment-(1)-27102018
Directors? report as per section 134(3)-27102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Company CSR policy as per section 135(4)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC - 4 CFS-27102018_signed
