Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
950,000
Authorised Capital
2,000,000

Directors

Usha Harish Das
Usha Harish Das
Director
almost 3 years ago
Ashish Dinyar Medhora
Ashish Dinyar Medhora
Director/Designated Partner
over 8 years ago
Deepak Ganpatrao Patkar
Deepak Ganpatrao Patkar
Director/Designated Partner
almost 14 years ago

Past Directors

Farida Shyam Mariwala
Farida Shyam Mariwala
Director
about 19 years ago
Hansraj Vallabhdas Mariwala
Hansraj Vallabhdas Mariwala
Director
over 20 years ago

Charges

0
21 August 2017
Icici Bank Limited
3 Crore
04 May 2006
Indian Bank
25 Lak
23 February 2015
Hdfc Bank Limited
4 Crore
21 August 2017
Others
0
23 February 2015
Hdfc Bank Limited
0
04 May 2006
Indian Bank
0
21 August 2017
Others
0
23 February 2015
Hdfc Bank Limited
0
04 May 2006
Indian Bank
0
21 August 2017
Others
0
23 February 2015
Hdfc Bank Limited
0
04 May 2006
Indian Bank
0

Documents

Approval letter for extension of AGM;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
-09102019
Copy of written consent given by auditor-09102019
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
Form DPT-3-30062019
Form MGT-14-02042019_signed
Form ADT-1-01042019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form ADT-3-18022019_signed
Resignation letter-18022019
Form MGT-7-28112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018