Company Information
CIN
Status
Date of Incorporation
30 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
35,000,000
Directors
Tasneem Kamani
Director
over 2 years ago
over 2 years ago
Shabbir A Kamani
Director
over 2 years ago
over 2 years ago
Charges
03 March 2015
Aditya Birla Finance Limited
3 Crore
02 August 2007
Union Bank Of India
1 Crore
01 August 2007
Union Bank Of India
2 Crore
26 August 2021
Hdfc Bank Limited
19 Lak
11 May 2021
Hdfc Bank Limited
4 Crore
01 August 2007
Others
0
02 August 2007
Union Bank Of India
0
26 August 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0
03 March 2015
Aditya Birla Finance Limited
0
01 August 2007
Others
0
02 August 2007
Union Bank Of India
0
26 August 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0
03 March 2015
Aditya Birla Finance Limited
0
01 August 2007
Others
0
02 August 2007
Union Bank Of India
0
26 August 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0
03 March 2015
Aditya Birla Finance Limited
0
Documents
Form MGT-7-31012020_signed
List of share holders, debenture holders;-25012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(1)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form CHG-1-05012017_signed
Instrument(s) of creation or modification of charge;-05012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170105
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
