Company Information
CIN
Status
Date of Incorporation
24 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Phiroze Edul Havaldar
Director
about 3 years ago
about 3 years ago
Anahita Phiroze Havaldar
Director
over 27 years ago
over 27 years ago
Binaifer Havaldar Antia
Director
about 36 years ago
about 36 years ago
Charges
02 February 2007
The Industrial Development Bank Of India Ltd.
45 Lak
26 February 2007
Icici Bank Limited
33 Lak
02 February 2007
The Industrial Development Bank Of India Ltd.
0
26 February 2007
Icici Bank Limited
0
02 February 2007
The Industrial Development Bank Of India Ltd.
0
26 February 2007
Icici Bank Limited
0
Documents
Form MGT-7-17112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-28062019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
-281214.OCT
Form MGT-14-181214.OCT
