Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,208,000
Authorised Capital
20,000,000

Directors

Mitesh Patel
Mitesh Patel
Director/Designated Partner
over 2 years ago
Nisar Abdul Kazi
Nisar Abdul Kazi
Managing Director
over 2 years ago
Afzal Umer Furniturewala
Afzal Umer Furniturewala
Director/Designated Partner
about 4 years ago

Past Directors

Aziz Ahmed Abdul Rahim Makki
Aziz Ahmed Abdul Rahim Makki
Director
almost 8 years ago
Naazir Nisar Kazi
Naazir Nisar Kazi
Director
about 16 years ago
Shabnam Nisar Kazi
Shabnam Nisar Kazi
Director
over 28 years ago
Harendra Damji Bhalla
Harendra Damji Bhalla
Director
over 30 years ago

Charges

5 Crore
15 March 2012
Central Bank Of India
5 Crore
25 November 2011
Dhanlaxmi Bank Limited
4 Crore
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0
15 March 2012
Central Bank Of India
0
25 November 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-03122020_signed
Form DPT-3-05102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-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
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Form CHG-4-20042018-signed
Form DIR-11-06022018_signed
Acknowledgement received from company-05022018
Proof of dispatch-05022018
Notice of resignation filed with the company-05022018
Form DIR-12-02022018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018