Company Information
CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
675,000
Authorised Capital
700,000
Directors
Mustaq Jafferali Hemani
Director
over 2 years ago
over 2 years ago
Ajaykumar Gupta
Director
over 20 years ago
over 20 years ago
Past Directors
Subhashbhai Sevaram Bhavnani
Director
over 20 years ago
over 20 years ago
Charges
14 January 2003
The Federal Bank Limited
1 Crore
24 February 1998
The Federal Bank Limited
25 Lak
14 January 2003
The Federal Bank Limited
0
24 February 1998
The Federal Bank Limited
0
14 January 2003
The Federal Bank Limited
0
24 February 1998
The Federal Bank Limited
0
14 January 2003
The Federal Bank Limited
0
24 February 1998
The Federal Bank Limited
0
14 January 2003
The Federal Bank Limited
0
24 February 1998
The Federal Bank Limited
0
14 January 2003
The Federal Bank Limited
0
24 February 1998
The Federal Bank Limited
0
Documents
Form DPT-3-29062021-signed
Form DPT-3-01012021_signed
Form DPT-3-28122020-signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-07052019_signed
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.-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-30042019-signed
Form MGT-14-12042019-signed
Altered memorandum of association-02042019
Copy of the resolution for alteration of capital;-02042019
Altered articles of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Altered articles of association;-02042019
Altered memorandum of assciation;-02042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
