Company Information
CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Abbas Abdulrasool Manasawala
Director
over 19 years ago
over 19 years ago
Suraiya Abbas Manasawala
Director
over 27 years ago
over 27 years ago
Past Directors
Tasneem Adnan Manasawala
Director
over 19 years ago
over 19 years ago
Adnan Abbas Manasawala
Director
over 27 years ago
over 27 years ago
Charges
25 September 2000
Development Credit Bank Ltd.
10 Lak
25 September 2000
Development Credit Bank Ltd.
0
25 September 2000
Development Credit Bank Ltd.
0
Documents
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-21122020
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
