Company Information
CIN
Status
Date of Incorporation
18 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
135,000
Authorised Capital
1,000,000
Directors
Ali Ashfaq Zainuddin Bombaywala
Director/Designated Partner
over 24 years ago
over 24 years ago
Joseph Paulose Kodoparam
Director
over 24 years ago
over 24 years ago
Sohel Amin
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
29 September 2005
Icici Bank Ltd.
17 Lak
29 September 2005
Icici Bank Ltd.
0
29 September 2005
Icici Bank Ltd.
0
29 September 2005
Icici Bank Ltd.
0
Documents
Form STK-2-01112021-signed
-13042021
Optional Attachment-(1)-13042021
Form MGT-14-20032020_signed
-20032020
Form ADT-1-19032020_signed
Form ADT-3-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form AOC-4-19032020_signed
Copy of the intimation sent by company-18032020
Copy of written consent given by auditor-18032020
Resignation letter-18032020
Copy of resolution passed by the company-18032020
Form MGT-7-18032020_signed
List of share holders, debenture holders;-14032020
Directors report as per section 134(3)-14032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form DPT-3-27062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
