Company Information
CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Sajjid Amirali Mitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupesh Premraj Bafna
Director/Designated Partner
over 25 years ago
over 25 years ago
Laveena Sajjid Mitha
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
09 November 2015
Kotak Mahindra Bank Limited
2 Crore
31 August 2015
Kotak Mahindra Bank Limited
4 Crore
14 September 2012
Kotak Mahindra Bank Limited
85 Lak
26 September 2012
Reliance Capital Ltd
4 Crore
31 August 2015
Kotak Mahindra Bank Limited
0
09 November 2015
Kotak Mahindra Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
26 September 2012
Reliance Capital Ltd
0
31 August 2015
Kotak Mahindra Bank Limited
0
09 November 2015
Kotak Mahindra Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
26 September 2012
Reliance Capital Ltd
0
31 August 2015
Kotak Mahindra Bank Limited
0
09 November 2015
Kotak Mahindra Bank Limited
0
14 September 2012
Kotak Mahindra Bank Limited
0
26 September 2012
Reliance Capital Ltd
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-10122019_signed
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
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-03032018_signed
Form AOC-4-03032018_signed
List of share holders, debenture holders;-28022018
Directors? report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4 additional attachment-28022018
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Form INC-22-02082016_signed
Optional Attachment-(1)-02082016
Optional Attachment-(2)-02082016
Copies of the utility bills as mentioned above (not older than two months)-02082016
