Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000,000
Authorised Capital
600,000,000
Directors
Mohmadaslam Mohmadbhai Kothari
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ashraf Alibhai Nathani
Director
over 12 years ago
over 12 years ago
Alimohamed Hasanbhai Nathani
Director
over 12 years ago
over 12 years ago
Charges
23 November 2015
Kotak Mahindra Bank Limited
187 Crore
23 November 2015
Others
0
23 November 2015
Others
0
23 November 2015
Others
0
Documents
Form AOC-4(XBRL)-28122020_signed
Approval letter of extension of financial year of AGM-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form DPT-3-03112020-signed
Form MSME FORM I-15062020_signed
Form DPT-3-21052020-signed
Form AOC-5-17042020-signed
Copy of board resolution-03032020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Form MGT-7-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form DIR-12-03102019_signed
Form AOC-4(XBRL)-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Form DPT-3-26062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Copy of MGT-8-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
