Company Information
CIN
Status
Date of Incorporation
28 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Directors
Nizar Nuruddin Lalani
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Rozina Jamaluddin Hudda
Additional Director
over 7 years ago
over 7 years ago
Khatija Nuruddin Lalani
Additional Director
over 11 years ago
over 11 years ago
Charges
04 October 1996
Development Credit Bank Ltd.
2 Crore
11 July 1994
Bombay Mercantile Co-op Bank
1 Crore
08 August 1997
Vijaya Bank
5 Crore
18 August 1997
Vijaya Bank
5 Crore
19 October 2019
Dcb Bank Limited
13 Crore
05 May 2022
Others
0
11 July 1994
Bombay Mercantile Co-op Bank
0
19 October 2019
Others
0
04 October 1996
Development Credit Bank Ltd.
0
08 August 1997
Vijaya Bank
0
18 August 1997
Vijaya Bank
0
05 May 2022
Others
0
11 July 1994
Bombay Mercantile Co-op Bank
0
19 October 2019
Others
0
04 October 1996
Development Credit Bank Ltd.
0
08 August 1997
Vijaya Bank
0
18 August 1997
Vijaya Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-26072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form DIR-12-04062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180503
Form MGT-14-10042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180410
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Altered articles of association-06042018
