Company Information
CIN
Status
Date of Incorporation
11 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,467,500
Authorised Capital
2,500,000
Directors
Basaribanu Mohd Rafiq Latiwala
Additional Director
over 2 years ago
over 2 years ago
Muniruddin Kamruddin Saiyed
Director
over 41 years ago
over 41 years ago
Charges
23 November 1984
Dena Bank
25 Lak
07 May 1993
Dena Bank
83 Lak
04 August 1986
Dena Bank
3 Lak
04 August 1986
Dena Bank
0
07 May 1993
Dena Bank
0
23 November 1984
Dena Bank
0
04 August 1986
Dena Bank
0
07 May 1993
Dena Bank
0
23 November 1984
Dena Bank
0
Documents
Form STK-2-28112018-signed
-07062018
Form MGT-14-09022018_signed
Optional Attachment-(1)-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Notice of resignation;-19012018
Form CHG-4-12072017_signed
Letter of the charge holder stating that the amount has been satisfied-12072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170712
Additional attachment to Form 23AC-080515 for the FY ending on-310314.OCT
Form23AC-080515 for the FY ending on-310314.OCT
Form66-020415 for the FY ending on-310314.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form23AC-021213 for the FY ending on-310313.OCT
Form66-021213 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221013.OCT
Form23AC-211212 for the FY ending on-310312.OCT
FormSchV-171212 for the FY ending on-310312.OCT
Form66-081212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031112.OCT
Form23AC-201211 for the FY ending on-310311.OCT
Form66-201211 for the FY ending on-310311.OCT
FormSchV-201211 for the FY ending on-310311.OCT
