Company Information
CIN
Status
Date of Incorporation
19 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Neha Nazim Manekia
Director
over 2 years ago
over 2 years ago
Almas Nazim Manekia
Director
over 25 years ago
over 25 years ago
Past Directors
Joshua George Dsouza
Director
about 11 years ago
about 11 years ago
Nazim Sultan Manekia
Director
about 47 years ago
about 47 years ago
Charges
16 August 1994
Development Co-op Bank Ltd
20 Lak
30 July 1990
Bank Of Cman Ltd
15 Lak
10 September 1974
Bank Of India
2 Lak
10 September 1974
Bank Of India
0
16 August 1994
Development Co-op Bank Ltd
0
30 July 1990
Bank Of Cman Ltd
0
10 September 1974
Bank Of India
0
16 August 1994
Development Co-op Bank Ltd
0
30 July 1990
Bank Of Cman Ltd
0
10 September 1974
Bank Of India
0
16 August 1994
Development Co-op Bank Ltd
0
30 July 1990
Bank Of Cman Ltd
0
Documents
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
List of Directors;-24122021
Approval letter for extension of AGM;-24122021
Approval letter of extension of financial year or AGM-24122021
List of share holders, debenture holders;-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Directors report as per section 134(3)-24122021
Approval letter for extension of AGM;-27022021
List of share holders, debenture holders;-27022021
Approval letter of extension of financial year or AGM-13022021
Directors report as per section 134(3)-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation filed with the company-26072019
Proof of dispatch-26072019
Acknowledgement received from company-26072019
Form DIR-11-26072019_signed
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
