Company Information

CIN
Status
Date of Incorporation
23 May 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 May 2017
Paid Up Capital
410,970
Authorised Capital
2,000,000

Directors

Amrita Arora Ladak
Amrita Arora Ladak
Director
about 10 years ago

Past Directors

Harshadrai Mithabhai Desai
Harshadrai Mithabhai Desai
Additional Director
over 10 years ago
Shabana Iqbal Makani
Shabana Iqbal Makani
Director
almost 21 years ago
Afzal Jusab Ladak
Afzal Jusab Ladak
Director
almost 22 years ago

Charges

0
27 March 2015
Dcb Bank Limited
4 Crore
24 May 2012
Development Credit Bank Limited
10 Crore
24 May 2012
Development Credit Bank Limited
0
27 March 2015
Dcb Bank Limited
0
24 May 2012
Development Credit Bank Limited
0
27 March 2015
Dcb Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05102017
Form CHG-4-05102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171005
Form DIR-12-27062017_signed
Optional Attachment-(1)-27062017
Optional Attachment-(3)-29052017
Directors report as per section 134(3)-29052017
List of share holders, debenture holders;-29052017
Optional Attachment-(1)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Optional Attachment-(4)-29052017
Form MGT-7-29052017_signed
Form AOC-4-29052017_signed
-08072016_signed
Form MGT-7-08072016_signed
Copy of the order of the Tribunal;-06072016
Copy of the resolution for alteration of capital;-06072016
Directors report as per section 134(3)-06072016
List of share holders, debenture holders;-06072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
Optional Attachment-(1)-06072016
Optional Attachment-(2)-06072016
Optional Attachment-(2)-13062016
Optional Attachment-(3)-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Directors report as per section 134(3)-13062016
Optional Attachment-(1)-13062016
List of share holders, debenture holders;-13062016
Form AOC-4-13062016_signed
Form MGT-7-13062016_signed