Company Information
CIN
Status
Date of Incorporation
04 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Adil Shareef Moloobhoy
Director
over 2 years ago
over 2 years ago
Tehzeeb Kaviraj Bhandari
Director
over 2 years ago
over 2 years ago
Nafeesa Adil Moloobhoy
Director
about 38 years ago
about 38 years ago
Past Directors
Ghazalah Nirav Mody
Additional Director
over 15 years ago
over 15 years ago
Charges
25 October 2010
Union Bank Of India
11 Crore
18 May 2006
Centurion Bank Of Punjab
14 Crore
25 October 2010
Union Bank Of India
0
18 May 2006
Centurion Bank Of Punjab
0
25 October 2010
Union Bank Of India
0
18 May 2006
Centurion Bank Of Punjab
0
Documents
Form DPT-3-09072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-27062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form AOC-4-031215.OCT
