Company Information
CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Directors
Mahesh Balkrishna Shenoy
Director/Designated Partner
over 2 years ago
over 2 years ago
Aslam Yaqub Rangwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manek Faramroze Daver
Director
over 15 years ago
over 15 years ago
Past Directors
Burzin Manek Daver
Director
over 15 years ago
over 15 years ago
Arnavaz Manek Daver
Director
over 15 years ago
over 15 years ago
Charges
31 March 2012
State Bank Of India
61 Crore
13 May 2010
State Bank Of India
25 Crore
13 May 2010
State Bank Of India
0
31 March 2012
State Bank Of India
0
13 May 2010
State Bank Of India
0
31 March 2012
State Bank Of India
0
Documents
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Notice of resignation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Evidence of cessation;-26042019
Optional Attachment-(3)-26042019
XBRL document in respect of balance sheet 03-12-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of financial statement 14-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Copy of MGT-8-25052016
List of share holders, debenture holders;-25052016
Form MGT-7-25052016_signed
Particulars of all joint charge holders;-03052016
Optional Attachment-(1)-03052016
Instrument(s) of creation or modification of charge;-03052016
Form CHG-1-03052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160503
Form AOC-4 XBRL-160316.OCT
Certificate of Registration for Modification of Mortgage-160216.PDF
Instrument of creation or modification of charge-160216.PDF
Optional Attachment 1-160216.PDF
Certificate of Registration for Modification of Mortgage-160216.PDF
