Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,494,570
Authorised Capital
2,500,000
Directors
Munir Mohamed Ali Bharwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Hemang Mukund Goradia
Director
over 2 years ago
over 2 years ago
Past Directors
Mukund Mohanlal Goradia
Director
over 30 years ago
over 30 years ago
Mohamedali Aziz Bharwani
Director
over 30 years ago
over 30 years ago
Charges
25 August 2014
Dcb Bank Limited
40 Lak
30 November 2013
Dcb Bank Limited
1 Crore
30 November 2013
Dcb Bank Limited
0
25 August 2014
Dcb Bank Limited
0
30 November 2013
Dcb Bank Limited
0
25 August 2014
Dcb Bank Limited
0
Documents
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-141215.OCT
Form AOC-4-041115.OCT
Form ADT-1-261015.OCT
Form CHG-1-221114.OCT
Certificate of Registration of Mortgage-201114.PDF
Certificate of Registration of Mortgage-201114.PDF
