Company Information

CIN
Status
Date of Incorporation
27 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Raza Mohammed Sayyed
Raza Mohammed Sayyed
Director/Designated Partner
about 2 years ago
Nisha Asrani
Nisha Asrani
Director/Designated Partner
about 12 years ago
Hitesh Parmanand Asrani
Hitesh Parmanand Asrani
Director/Designated Partner
about 22 years ago

Past Directors

Ashutosh Rajendra Navalkar
Ashutosh Rajendra Navalkar
Director
about 22 years ago

Charges

6 Crore
01 December 2016
Corporation Bank
6 Crore
01 December 2016
Others
0
01 December 2016
Others
0
01 December 2016
Others
0

Documents

Form ADT-1-15022020_signed
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Optional Attachment-(1)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(2)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Optional Attachment-(3)-07052019
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Interest in other entities;-07052019
Optional Attachment-(2)-07052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181105
Form MGT-14-03102018-signed
Altered articles of association-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Altered memorandum of association-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Optional Attachment-(3)-03102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181003