Company Information

CIN
Status
Date of Incorporation
04 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 August 2021
Paid Up Capital
76,141,380
Authorised Capital
100,000,000

Past Directors

Katayun Engineer Cyrus
Katayun Engineer Cyrus
Director
about 16 years ago
Cyrus Aspy Engineer
Cyrus Aspy Engineer
Additional Director
about 16 years ago
Ronish Baxter
Ronish Baxter
Director
about 19 years ago
Kondath Selva Kumar
Kondath Selva Kumar
Additional Director
over 25 years ago
Ramesh Ganpatlal Mistry
Ramesh Ganpatlal Mistry
Director
over 26 years ago

Charges

0
18 October 1993
Mumbai Mercantile Co - Op. Bank Ltd.
3 Lak
20 August 1994
Mumbai Mercantile Co - Op. Bank Ltd.
2 Lak
08 March 1995
Mumbai Mercantile Co - Op. Bank Ltd.
2 Lak
02 November 1994
Mumbai Mercantile Co - Op. Bank Ltd.
3 Lak
17 April 1995
Mumbai Mercantile Co - Op. Bank Ltd.
59 Thousand
14 September 1994
Union Bank Of India
1 Crore
17 September 1993
Union Bank Of India
39 Lak
17 April 1995
Mumbai Mercantile Co - Op. Bank Ltd.
0
14 September 1994
Union Bank Of India
0
18 October 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
08 March 1995
Mumbai Mercantile Co - Op. Bank Ltd.
0
17 September 1993
Union Bank Of India
0
02 November 1994
Mumbai Mercantile Co - Op. Bank Ltd.
0
20 August 1994
Mumbai Mercantile Co - Op. Bank Ltd.
0
17 April 1995
Mumbai Mercantile Co - Op. Bank Ltd.
0
14 September 1994
Union Bank Of India
0
18 October 1993
Mumbai Mercantile Co - Op. Bank Ltd.
0
08 March 1995
Mumbai Mercantile Co - Op. Bank Ltd.
0
17 September 1993
Union Bank Of India
0
02 November 1994
Mumbai Mercantile Co - Op. Bank Ltd.
0
20 August 1994
Mumbai Mercantile Co - Op. Bank Ltd.
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form DIR-12-28072020_signed
Optional Attachment-(2)-28072020
Evidence of cessation;-28072020
Optional Attachment-(1)-28072020
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
-25092019
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form AOC-4(XBRL)-30082019_signed
Form DPT-3-16052019
Form ADT-1-17012019_signed
Optional Attachment-(1)-17012019
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
Form ADT-3-07012019_signed
Resignation letter-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4(XBRL)-13102018_signed
Form MGT-7-13102018_signed
Copy of Board or Shareholders? resolution-01092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092018