Company Information

CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,504,000
Authorised Capital
20,000,000

Directors

Dhanji Avchar Gala
Dhanji Avchar Gala
Director
over 2 years ago
Jatin Manubhai Shah
Jatin Manubhai Shah
Director
over 2 years ago
Shamim A Mehmood Shaikh
Shamim A Mehmood Shaikh
Director
over 2 years ago
Murugesan Maduraiveeran Devendran
Murugesan Maduraiveeran Devendran
Director/Designated Partner
over 2 years ago
Nadir Ali Jairaj
Nadir Ali Jairaj
Director
almost 26 years ago

Charges

20 Lak
07 August 2002
Development Credit Bank Ltd
20 Lak
24 May 2021
Development Credit Bank Limited
8 Thousand
24 May 2021
Others
0
07 August 2002
Development Credit Bank Ltd
0
24 May 2021
Others
0
07 August 2002
Development Credit Bank Ltd
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of other Entity(s)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(3)-27102019
Optional Attachment-(2)-27102019
Optional Attachment-(4)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-12062019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(4)-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(2)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of other Entity(s)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed