Company Information
CIN
Status
Date of Incorporation
05 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Tasneem Moiz Manasawala
Director
over 16 years ago
over 16 years ago
Sakina Yusufi Manasawala
Director
almost 22 years ago
almost 22 years ago
Past Directors
Moiz Yusuf Manasawala
Director
almost 22 years ago
almost 22 years ago
Charges
16 December 2010
Development Credit Bank Limited
2 Crore
16 December 2010
Development Credit Bank Limited
4 Crore
16 December 2010
Development Credit Bank Limited
4 Crore
12 November 2009
Allahabad Bank
1 Crore
02 December 2009
Dena Bank
3 Crore
12 November 2009
Allahabad Bank
0
02 December 2009
Dena Bank
0
16 December 2010
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
12 November 2009
Allahabad Bank
0
02 December 2009
Dena Bank
0
16 December 2010
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
16 December 2010
Development Credit Bank Limited
0
Documents
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 20B-27092018_signed
Form 23AC-27092018_signed
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form 66-27092018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092018
Annual return as per schedule V of the Companies Act,1956-24092018
Optional Attachment-(1)-24092018
