Company Information
CIN
Status
Date of Incorporation
03 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abdul Khalik Abdul Kadar Chataiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarannum Abdul Khalik Chataiwala
Director
over 18 years ago
over 18 years ago
Past Directors
Nemchand Vasanji Chheda
Director
about 20 years ago
about 20 years ago
Sharad Ramanlal Dalal
Director
over 21 years ago
over 21 years ago
Bakhtiar Shapurji Bhesania
Director
over 21 years ago
over 21 years ago
Darshan Devraj Chadda
Director
about 44 years ago
about 44 years ago
Charges
23 September 2015
Deutsche Bank Ag
5 Crore
30 September 2015
Deutsche Bank Ag
1 Crore
30 September 2015
Others
0
23 September 2015
Deutsche Bank Ag
0
30 September 2015
Others
0
23 September 2015
Deutsche Bank Ag
0
Documents
Form ADT-1-10022020_signed
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Copy of written consent given by auditor-07022020
Directors report as per section 134(3)-07022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Copy of resolution passed by the company-07022020
Form CHG-4-14062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-14072018_signed
Form AOC-4-13072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form23AC-270116 for the FY ending on-310314.OCT
FormSchV-270116 for the FY ending on-310314.OCT
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Certificate of Registration of Mortgage-181215.PDF
Certificate of Registration of Mortgage-181215.PDF
Certificate of Registration of Mortgage-181215.PDF
Form CHG-1-181215-300915-ChargeId-10610474.PDF
