Company Information
CIN
Status
Date of Incorporation
29 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
574,000
Authorised Capital
1,000,000
Directors
Ali Asgar Saifuddin Hajee
Director/Designated Partner
about 2 years ago
about 2 years ago
Saifuddin Huseinibhai Hajee
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raghavan Balasubramanian
Director
over 18 years ago
over 18 years ago
Shashi Bala Aggrawal
Director
over 32 years ago
over 32 years ago
Mohinder Kumar
Director
about 33 years ago
about 33 years ago
Charges
31 July 2012
Union Bank Of India
90 Crore
26 September 2008
Union Bank Of India
75 Lak
31 July 2012
Others
0
26 September 2008
Union Bank Of India
0
31 July 2012
Others
0
26 September 2008
Union Bank Of India
0
31 July 2012
Others
0
26 September 2008
Union Bank Of India
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-10122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-30092019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-29122018_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Resignation letter-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Form 23AC-17032018_signed
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Form 20B-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Annual return as per schedule V of the Companies Act,1956-15032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032018
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Instrument(s) of creation or modification of charge;-18012017
Form CHG-1-18012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170118
