Company Information

CIN
Status
Date of Incorporation
18 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Asif Razak Memon
Asif Razak Memon
Director
about 2 years ago
Irfan Razak Memon
Irfan Razak Memon
Director
over 2 years ago

Charges

4 Crore
16 November 2010
Hdfc Bank Limited
2 Crore
02 November 2010
Hdfc Bank Limited
2 Crore
16 November 2010
Hdfc Bank Limited
0
02 November 2010
Hdfc Bank Limited
0
16 November 2010
Hdfc Bank Limited
0
02 November 2010
Hdfc Bank Limited
0
16 November 2010
Hdfc Bank Limited
0
02 November 2010
Hdfc Bank Limited
0

Documents

Form AOC-4-19122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form DPT-3-08112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Copy of the intimation sent by company-27112018
Copy of MGT-8-01032018
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Form AOC-4-30122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form ADT-1-02122017_signed
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017