Company Information
CIN
Status
Date of Incorporation
10 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,691,272
Authorised Capital
25,000,000
Directors
Bharat Vasant Mewawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ummehani Hasan Nagarwala
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Falguni Bharat Mewawala
Director
over 22 years ago
over 22 years ago
Nafisa Abdulla Nimakwala
Director
about 23 years ago
about 23 years ago
Charges
11 May 2013
Small Industries Development Bank Of India
2 Crore
19 October 2011
State Bank Of India
8 Crore
06 November 2007
Bank Of Baroda
75 Lak
04 December 2009
Bank Of Baroda
4 Crore
27 October 2005
Bank Of Baroda
4 Crore
13 March 2007
Bank Of Baroda
30 Lak
13 March 2007
Bank Of Baroda
0
04 December 2009
Bank Of Baroda
0
19 October 2011
State Bank Of India
0
27 October 2005
Bank Of Baroda
0
11 May 2013
Small Industries Development Bank Of India
0
06 November 2007
Bank Of Baroda
0
13 March 2007
Bank Of Baroda
0
04 December 2009
Bank Of Baroda
0
19 October 2011
State Bank Of India
0
27 October 2005
Bank Of Baroda
0
11 May 2013
Small Industries Development Bank Of India
0
06 November 2007
Bank Of Baroda
0
13 March 2007
Bank Of Baroda
0
04 December 2009
Bank Of Baroda
0
19 October 2011
State Bank Of India
0
27 October 2005
Bank Of Baroda
0
11 May 2013
Small Industries Development Bank Of India
0
06 November 2007
Bank Of Baroda
0
Documents
Form DPT-3-06102020-signed
Form MSME FORM I-17112019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form DPT-3-27072019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
-14062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-3-09112018-signed
Resignation letter-27102018
Form MR-1-10102018-signed
Optional Attachment-(1)-04102018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04102018
Copy of shareholders resolution-04102018
Copy of board resolution-04102018
Optional Attachment-(3)-04102018
Optional Attachment-(2)-04102018
Form MR-1-17092018-signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12092018
Copy of shareholders resolution-12092018
Optional Attachment-(1)-12092018
Copy of board resolution-12092018
Optional Attachment-(2)-12092018
