Company Information
CIN
Status
Date of Incorporation
27 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hamida Jaferali Rattonsey
Director
over 2 years ago
over 2 years ago
Shaheen Jaffarali Rattonsey
Director
over 24 years ago
over 24 years ago
Jafferali Kasamali Rattonsey
Director
over 36 years ago
over 36 years ago
Charges
20 July 2000
Bank Of Baroda
204 Crore
08 July 2002
Bank Of Baroda
375 Crore
16 February 2006
Bank Of Barod
710 Crore
16 February 2006
Bank Of Barod
0
08 July 2002
Bank Of Baroda
0
20 July 2000
Bank Of Baroda
0
16 February 2006
Bank Of Barod
0
08 July 2002
Bank Of Baroda
0
20 July 2000
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form DPT-3-07122020-signed
Form ADT-1-05122020_signed
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form MGT-7-101115.OCT
