Company Information
CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,800,200
Authorised Capital
50,000,000
Directors
Jagannath Ramanathan
Beneficial Owner
over 5 years ago
over 5 years ago
Abdoulaye Cisse
Director/Designated Partner
about 6 years ago
about 6 years ago
Melroy Mathew Dsouza
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Meghraj Jain
Additional Director
over 3 years ago
over 3 years ago
Mohamed Galaleldin Mohamed Hassan Saleh
Director
almost 15 years ago
almost 15 years ago
Hassan El Houry
Director
about 15 years ago
about 15 years ago
Nirmal Jayantilal Jain
Additional Director
about 16 years ago
about 16 years ago
Deepak Jayantilal Jain
Director
over 16 years ago
over 16 years ago
Sohan Chotalal Mehta
Managing Director
almost 19 years ago
almost 19 years ago
Shirish Khushalchand Desai
Director
almost 19 years ago
almost 19 years ago
Pannkaj Chimanlal Ghadiali
Director
almost 30 years ago
almost 30 years ago
Charges
22 May 2008
Union Bank Of India
2 Crore
29 March 2007
Union Bank Of India
9 Crore
22 May 2008
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
22 May 2008
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
22 May 2008
Union Bank Of India
0
29 March 2007
Union Bank Of India
0
Documents
Form MGT-14-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-03042020_signed
Declaration under section 90-30032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DIR-12-04112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form INC-22-11062019_signed
Optional Attachment-(2)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form DIR-12-08042019_signed
Optional Attachment-(1)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Notice of resignation;-05042019
Evidence of cessation;-05042019
Form ADT-1-04022019_signed
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
