Company Information
CIN
Status
Date of Incorporation
10 January 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Directors
Navroze Shiamak Marshall
Director
over 2 years ago
over 2 years ago
Shiamak Marshall
Director
over 18 years ago
over 18 years ago
Charges
25 April 1994
Oriental Bank Of Commerce
5 Lak
18 July 1988
Standard Chartered Bank
14 Thousand
01 October 1987
Bank Of Baroda
3 Lak
17 October 1986
Bank Of India
11 Lak
22 June 1984
Standard Chartered Bank
5 Lak
19 August 1981
The Chartered Bank
4 Lak
27 December 1977
The Chartered Bank
1 Lak
18 June 1976
The Chartered Bank
1 Lak
18 June 1976
The Chartered Bank
0
27 December 1977
The Chartered Bank
0
22 June 1984
Standard Chartered Bank
0
25 April 1994
Oriental Bank Of Commerce
0
17 October 1986
Bank Of India
0
01 October 1987
Bank Of Baroda
0
18 July 1988
Standard Chartered Bank
0
19 August 1981
The Chartered Bank
0
18 June 1976
The Chartered Bank
0
27 December 1977
The Chartered Bank
0
22 June 1984
Standard Chartered Bank
0
25 April 1994
Oriental Bank Of Commerce
0
17 October 1986
Bank Of India
0
01 October 1987
Bank Of Baroda
0
18 July 1988
Standard Chartered Bank
0
19 August 1981
The Chartered Bank
0
18 June 1976
The Chartered Bank
0
27 December 1977
The Chartered Bank
0
22 June 1984
Standard Chartered Bank
0
25 April 1994
Oriental Bank Of Commerce
0
17 October 1986
Bank Of India
0
01 October 1987
Bank Of Baroda
0
18 July 1988
Standard Chartered Bank
0
19 August 1981
The Chartered Bank
0
Documents
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(5)-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Form SH-7-22102020-signed
Form DPT-3-18092020-signed
Copy of the resolution for alteration of capital;-22052020
Altered memorandum of assciation;-22052020
Form MGT-14-20032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Altered articles of association-09032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
