Company Information

CIN
Status
Date of Incorporation
26 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
56,000,000
Authorised Capital
150,000,000

Directors

Taslim Nasir Gazi
Taslim Nasir Gazi
Director
over 20 years ago
Shirin Munir Gazi
Shirin Munir Gazi
Director
over 31 years ago
Munir Abdullatif Gazi
Munir Abdullatif Gazi
Director
over 31 years ago

Past Directors

Rajiv Narendra Reshamia
Rajiv Narendra Reshamia
Director
over 21 years ago

Charges

0
14 June 1996
Development Credit Bank Ltd.
3 Lak
18 October 1995
Development Credit Bank Ltd.
3 Lak
19 September 1996
Development Credit Bank Ltd.
1 Crore
19 September 1996
Development Credit Bank Ltd.
0
14 June 1996
Development Credit Bank Ltd.
0
18 October 1995
Development Credit Bank Ltd.
0
19 September 1996
Development Credit Bank Ltd.
0
14 June 1996
Development Credit Bank Ltd.
0
18 October 1995
Development Credit Bank Ltd.
0

Documents

List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022018
Form AOC-4(XBRL)-22022018_signed
Copy of MGT-8-21022018
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form DIR-11-28102017_signed
Proof of dispatch-27102017
Notice of resignation filed with the company-27102017
Form DIR-12-27102017_signed
Evidence of cessation;-23102017
Notice of resignation;-23102017
Letter of the charge holder stating that the amount has been satisfied-11072017
Form CHG-4-11072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170711
Form 20B-15052017_signed
Form 23ACA-XBRL-15052017_signed
Form AOC-4(XBRL)-15052017_signed
Form MGT-7-15052017_signed
Form 23AC-XBRL-15052017_signed
List of share holders, debenture holders;-04052017
Corporate governance report, Management discussion and analysis and any other document-04052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052017
Annual return as per schedule V of the Companies Act,1956-04052017
Copy of MGT-8-04052017
Optional Attachment-(1)-04052017