Company Information
CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
210,000,000
Authorised Capital
210,000,000
Directors
Hanifa Farouk Darvesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Yahya Mohamed Farouk Darvesh
Director
about 15 years ago
about 15 years ago
Zakaria Mohamed Farouk Darvesh
Beneficial Owner
about 15 years ago
about 15 years ago
Past Directors
Mohamed Farouk Suleman Darvesh
Director
about 15 years ago
about 15 years ago
Charges
18 January 2018
Icici Bank Limited
13 Lak
13 October 2015
Bank Of Baroda
63 Crore
12 March 2014
Syndicate Bank
30 Crore
18 January 2018
Others
0
13 October 2015
Bank Of Baroda
0
12 March 2014
Syndicate Bank
0
18 January 2018
Others
0
13 October 2015
Bank Of Baroda
0
12 March 2014
Syndicate Bank
0
18 January 2018
Others
0
13 October 2015
Bank Of Baroda
0
12 March 2014
Syndicate Bank
0
Documents
Form ADT-1-20032020_signed
Optional Attachment-(1)-13032020
Copy of resolution passed by the company-13032020
Copy of written consent given by auditor-13032020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072019
XBRL document in respect Consolidated financial statement-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(2)-05072019
Form AOC-4(XBRL)-05072019_signed
List of share holders, debenture holders;-02072019
Copy of MGT-8-02072019
Form MGT-7-02072019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-27062019
Copy of written consent given by auditor-27062019
Copy of the intimation sent by company-27062019
Form AOC-4(XBRL)-09042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
XBRL document in respect Consolidated financial statement-04042019
Optional Attachment-(1)-04042019
Form DIR-12-01032019_signed
Form ADT-1-22022019_signed
Copy of resolution passed by the company-22022019
Copy of the intimation sent by company-22022019
Copy of written consent given by auditor-22022019
