Company Information
CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,348,000
Authorised Capital
10,500,000
Directors
Naimuddin Shaikh
Additional Director
over 2 years ago
over 2 years ago
Abhilash Shirish Khara
Director
over 2 years ago
over 2 years ago
Kavin Abhilash Khara
Individual Promoter
over 4 years ago
over 4 years ago
Charges
22 October 2014
Union Bank Of India
40 Lak
26 April 2014
Union Bank Of India
68 Lak
08 January 2013
Union Bank Of India
40 Lak
02 November 2011
Union Bank Of India
12 Crore
28 July 2011
Union Bank Of India
12 Crore
28 July 2011
Union Bank Of India
33 Lak
25 October 2013
Union Bank Of India
50 Lak
09 July 2013
Indian Overseas Bank
4 Crore
10 September 2003
Lord Krishna Bank Ltd.
25 Lak
21 October 2009
Indian Overseas Bank
2 Crore
05 August 2009
Indian Overseas Bank
5 Crore
10 September 2003
Lord Krishna Bank Ltd.
2 Crore
01 January 1998
Bank Of Maharashtra
23 Lak
08 July 2001
Bank Of Maharashtra
2 Crore
01 January 1998
Bank Of Maharashtra
23 Lak
10 April 1999
Bank Of Maharashtra
7 Lak
30 November 1999
Bank Of Maharashtra
10 Lak
12 October 1999
Bank Of Maharashtra
13 Lak
10 April 1999
Bank Of Maharashtra
5 Lak
02 November 2011
Others
0
22 October 2014
Union Bank Of India
0
28 July 2011
Union Bank Of India
0
28 July 2011
Union Bank Of India
0
09 July 2013
Indian Overseas Bank
0
10 September 2003
Lord Krishna Bank Ltd.
0
05 August 2009
Indian Overseas Bank
0
21 October 2009
Indian Overseas Bank
0
10 April 1999
Bank Of Maharashtra
0
30 November 1999
Bank Of Maharashtra
0
10 April 1999
Bank Of Maharashtra
0
26 April 2014
Union Bank Of India
0
12 October 1999
Bank Of Maharashtra
0
08 July 2001
Bank Of Maharashtra
0
01 January 1998
Bank Of Maharashtra
0
01 January 1998
Bank Of Maharashtra
0
08 January 2013
Union Bank Of India
0
10 September 2003
Lord Krishna Bank Ltd.
0
25 October 2013
Union Bank Of India
0
02 November 2011
Others
0
22 October 2014
Union Bank Of India
0
28 July 2011
Union Bank Of India
0
28 July 2011
Union Bank Of India
0
09 July 2013
Indian Overseas Bank
0
10 September 2003
Lord Krishna Bank Ltd.
0
05 August 2009
Indian Overseas Bank
0
21 October 2009
Indian Overseas Bank
0
10 April 1999
Bank Of Maharashtra
0
30 November 1999
Bank Of Maharashtra
0
10 April 1999
Bank Of Maharashtra
0
26 April 2014
Union Bank Of India
0
12 October 1999
Bank Of Maharashtra
0
08 July 2001
Bank Of Maharashtra
0
01 January 1998
Bank Of Maharashtra
0
01 January 1998
Bank Of Maharashtra
0
08 January 2013
Union Bank Of India
0
10 September 2003
Lord Krishna Bank Ltd.
0
25 October 2013
Union Bank Of India
0
02 November 2011
Others
0
22 October 2014
Union Bank Of India
0
28 July 2011
Union Bank Of India
0
28 July 2011
Union Bank Of India
0
09 July 2013
Indian Overseas Bank
0
10 September 2003
Lord Krishna Bank Ltd.
0
05 August 2009
Indian Overseas Bank
0
21 October 2009
Indian Overseas Bank
0
10 April 1999
Bank Of Maharashtra
0
30 November 1999
Bank Of Maharashtra
0
10 April 1999
Bank Of Maharashtra
0
26 April 2014
Union Bank Of India
0
12 October 1999
Bank Of Maharashtra
0
08 July 2001
Bank Of Maharashtra
0
01 January 1998
Bank Of Maharashtra
0
01 January 1998
Bank Of Maharashtra
0
08 January 2013
Union Bank Of India
0
10 September 2003
Lord Krishna Bank Ltd.
0
25 October 2013
Union Bank Of India
0
02 November 2011
Others
0
22 October 2014
Union Bank Of India
0
28 July 2011
Union Bank Of India
0
28 July 2011
Union Bank Of India
0
09 July 2013
Indian Overseas Bank
0
10 September 2003
Lord Krishna Bank Ltd.
0
05 August 2009
Indian Overseas Bank
0
21 October 2009
Indian Overseas Bank
0
10 April 1999
Bank Of Maharashtra
0
30 November 1999
Bank Of Maharashtra
0
10 April 1999
Bank Of Maharashtra
0
26 April 2014
Union Bank Of India
0
12 October 1999
Bank Of Maharashtra
0
08 July 2001
Bank Of Maharashtra
0
01 January 1998
Bank Of Maharashtra
0
01 January 1998
Bank Of Maharashtra
0
08 January 2013
Union Bank Of India
0
10 September 2003
Lord Krishna Bank Ltd.
0
25 October 2013
Union Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-05072019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form CHG-1-10042018_signed
Instrument(s) of creation or modification of charge;-10042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(4)-27112017
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-27112017
List of share holders, debenture holders;-27112017
