Company Information
CIN
Status
Date of Incorporation
05 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Hanoze Cyrus Kolah
Director/Designated Partner
over 2 years ago
over 2 years ago
Devyani Gulabsi Khimji
Director
over 2 years ago
over 2 years ago
Devaki Gulabsi Khimji
Director
over 22 years ago
over 22 years ago
Past Directors
Chandrahas Charandas Dayal
Director
about 10 years ago
about 10 years ago
Gulabsi Ratansi Khimji
Director
over 22 years ago
over 22 years ago
Charges
19 November 2007
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
19 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
1 Crore
19 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 November 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-10122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-05102020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020
Form DPT-3-14092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
List of share holders, debenture holders;-14012020
Directors report as per section 134(3)-14012020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Form DIR-12-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Interest in other entities;-10052019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of resolution passed by the company-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
