Company Information
CIN
Status
Date of Incorporation
11 December 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Abdul Sattar Padiyar Mohmed Yasin Khan
Director
over 2 years ago
over 2 years ago
Prince Dharmchand Surana
Additional Director
almost 7 years ago
almost 7 years ago
Dharamchand Jabarchandji Surana
Director
about 18 years ago
about 18 years ago
Charges
05 January 2019
Bank Of Baroda
25 Crore
30 August 2011
Bank Of Baroda
10 Crore
05 January 2019
Others
0
30 August 2011
Bank Of Baroda
0
05 January 2019
Others
0
30 August 2011
Bank Of Baroda
0
Documents
Form GNL-2-08022021-signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Form PAS-3-08122020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Optional Attachment-(1)-04122020
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.-04122020
Copy of Board or Shareholders? resolution-04122020
Form MGT-14-17112020_signed
Optional Attachment-(2)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Optional Attachment-(1)-11022019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-28012019
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Form GNL-2-20122018-signed
