Company Information
CIN
Status
Date of Incorporation
05 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,090,800
Authorised Capital
30,000,000
Directors
Dilavar Ashraf Shekhani
Director
over 14 years ago
over 14 years ago
Riyaz Rafique Shekhani
Director
over 14 years ago
over 14 years ago
Rafique Shakur Shekhani
Director
over 17 years ago
over 17 years ago
Charges
25 November 1997
Canara Bank
4 Lak
03 October 1997
Canara Bank
41 Lak
25 January 2001
Canara Bank
5 Lak
30 August 2001
Canara Bank
4 Crore
22 October 1997
Canara Bank
7 Lak
22 September 1997
Canara Bank
7 Lak
03 September 1997
Canara Bank
22 Lak
22 September 1997
Canara Bank
7 Lak
15 September 1997
Canara Bank J
22 Lak
03 October 1997
Canara Bank
4 Crore
03 October 1997
Canara Bank
0
22 September 1997
Canara Bank
0
03 September 1997
Canara Bank
0
22 September 1997
Canara Bank
0
15 September 1997
Canara Bank J
0
30 August 2001
Canara Bank
0
22 October 1997
Canara Bank
0
25 January 2001
Canara Bank
0
25 November 1997
Canara Bank
0
03 October 1997
Canara Bank
0
03 October 1997
Canara Bank
0
22 September 1997
Canara Bank
0
03 September 1997
Canara Bank
0
22 September 1997
Canara Bank
0
15 September 1997
Canara Bank J
0
30 August 2001
Canara Bank
0
22 October 1997
Canara Bank
0
25 January 2001
Canara Bank
0
25 November 1997
Canara Bank
0
03 October 1997
Canara Bank
0
03 October 1997
Canara Bank
0
22 September 1997
Canara Bank
0
03 September 1997
Canara Bank
0
22 September 1997
Canara Bank
0
15 September 1997
Canara Bank J
0
30 August 2001
Canara Bank
0
22 October 1997
Canara Bank
0
25 January 2001
Canara Bank
0
25 November 1997
Canara Bank
0
03 October 1997
Canara Bank
0
Documents
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-10072019
Letter of the charge holder stating that the amount has been satisfied-08072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-14122017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
Optional Attachment-(1)-21082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-17082017
Form MGT-7-220216.OCT
Form AOC-4-210216.OCT
Form SH-7-031214.PDF
AoA - Articles of Association-031214.PDF
MoA - Memorandum of Association-031214.PDF
Copy of the resolution for alteration of capital-031214.PDF
