Company Information
CIN
Status
Date of Incorporation
04 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,094,130
Authorised Capital
6,100,000
Directors
Akbarali Essabhai Rayani
Director
over 2 years ago
over 2 years ago
Amirali Essabhai Rayani
Director
over 2 years ago
over 2 years ago
Charges
22 January 2005
Indian Bank
16 Crore
16 October 2004
Indian Bank
1 Crore
12 March 2019
Dcb Bank Limited
2 Crore
15 November 1998
Development Credit Bank Ltd
35 Lak
25 November 2019
Dcb Bank Limited
81 Lak
12 March 2019
Others
0
25 November 2019
Others
0
22 January 2005
Indian Bank
0
16 October 2004
Indian Bank
0
15 November 1998
Development Credit Bank Ltd
0
12 March 2019
Others
0
25 November 2019
Others
0
22 January 2005
Indian Bank
0
16 October 2004
Indian Bank
0
15 November 1998
Development Credit Bank Ltd
0
12 March 2019
Others
0
25 November 2019
Others
0
22 January 2005
Indian Bank
0
16 October 2004
Indian Bank
0
15 November 1998
Development Credit Bank Ltd
0
Documents
Form DPT-3-04012021_signed
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Letter of the charge holder stating that the amount has been satisfied-10092019
Form CHG-4-10092019_signed
Form DPT-3-30062019
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-19122017_signed
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017
Form AOC-4-21112017_signed
