Company Information
CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,001,200
Authorised Capital
10,000,000
Directors
Ila Imani Shabbir
Director
almost 3 years ago
almost 3 years ago
Shabbir Najmuddin Imani
Director
almost 3 years ago
almost 3 years ago
Charges
24 November 2018
Kotak Mahindra Bank Limited
75 Lak
25 January 2001
The Saraswat Co-operative Bank Ltd
12 Lak
07 March 2000
The Saraswat Co-operative Bank Ltd
9 Lak
24 August 2000
The Saraswat Co-operative Bank Ltd
3 Lak
24 November 2018
Others
0
24 August 2000
The Saraswat Co-operative Bank Ltd
0
25 January 2001
The Saraswat Co-operative Bank Ltd
0
07 March 2000
The Saraswat Co-operative Bank Ltd
0
24 November 2018
Others
0
24 August 2000
The Saraswat Co-operative Bank Ltd
0
25 January 2001
The Saraswat Co-operative Bank Ltd
0
07 March 2000
The Saraswat Co-operative Bank Ltd
0
24 November 2018
Others
0
24 August 2000
The Saraswat Co-operative Bank Ltd
0
25 January 2001
The Saraswat Co-operative Bank Ltd
0
07 March 2000
The Saraswat Co-operative Bank Ltd
0
24 November 2018
Others
0
24 August 2000
The Saraswat Co-operative Bank Ltd
0
25 January 2001
The Saraswat Co-operative Bank Ltd
0
07 March 2000
The Saraswat Co-operative Bank Ltd
0
24 November 2018
Others
0
24 August 2000
The Saraswat Co-operative Bank Ltd
0
25 January 2001
The Saraswat Co-operative Bank Ltd
0
07 March 2000
The Saraswat Co-operative Bank Ltd
0
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form CHG-4-07012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Form CHG-4-04012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Form INC-22-16112018_signed
Copies of the utility bills as mentioned above (not older than two months)-15112018
Optional Attachment-(1)-15112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
