Company Information

CIN
Status
Date of Incorporation
26 July 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,555,530
Authorised Capital
350,000,000

Directors

Kameela Zoher Diler
Kameela Zoher Diler
Director
over 6 years ago
Parvez Hasan Diler
Parvez Hasan Diler
Director
about 19 years ago
Aasif Hasan Diler
Aasif Hasan Diler
Director
about 19 years ago
Zehra Salim Diler
Zehra Salim Diler
Director
almost 24 years ago
Suraiya Zoher Diler
Suraiya Zoher Diler
Director
almost 24 years ago
Salim Hakimuddin Jadliwala
Salim Hakimuddin Jadliwala
Director
about 29 years ago
Sofia Hasan Diler
Sofia Hasan Diler
Director
about 32 years ago
Shabbir Mohdhusain Diler
Shabbir Mohdhusain Diler
Director
over 34 years ago
Salim Mohammadhusain Diler
Salim Mohammadhusain Diler
Director
over 34 years ago
Zoher Mohammedhusain Diler
Zoher Mohammedhusain Diler
Director
over 34 years ago

Charges

3 Lak
15 March 1995
Bombay Mercantile Co-operative Bank Ltd
3 Lak
06 April 2009
Idbi Bank Limited
40 Lak
19 July 2008
Axis Bank Limited
40 Crore

Documents

Form DPT-3-18082020-signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form MGT-14-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
Details of other Entity(s)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC-4-25102018_signed