Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
33,798,260
Authorised Capital
50,000,000

Directors

Hakim Engineer Taherali
Hakim Engineer Taherali
Director/Designated Partner
over 24 years ago
Martinho Paul Ferrao
Martinho Paul Ferrao
Authorised Representative
over 24 years ago

Past Directors

Farida Hakim Engineer
Farida Hakim Engineer
Additional Director
over 7 years ago
Khamer Sultana Mohammad Iqbal Contractor
Khamer Sultana Mohammad Iqbal Contractor
Director
about 13 years ago

Charges

0
04 December 1998
Syndicate Bank
1 Crore
11 January 1996
Central Bank Of India
15 Lak
07 February 2000
Syndicate Bank
7 Crore
04 December 1998
Syndicate Bank
0
11 January 1996
Central Bank Of India
0
07 February 2000
Syndicate Bank
0
04 December 1998
Syndicate Bank
0
11 January 1996
Central Bank Of India
0
07 February 2000
Syndicate Bank
0

Documents

Form STK-2-28102021-signed
-06042020
Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200313
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-13112019
Form CHG-4-13112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-12-30102018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Notice of resignation;-28082018
Evidence of cessation;-28082018