Company Information

CIN
Status
Date of Incorporation
26 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Hemen Chandrahas Vissanji
Hemen Chandrahas Vissanji
Managing Director
over 2 years ago
Bankim Hamir Vissanji
Bankim Hamir Vissanji
Director
over 2 years ago
Vinay Narendra .
Vinay Narendra .
Director
over 31 years ago

Charges

8 Crore
13 March 2007
Bank Of India
4 Crore
12 March 2007
Bank Of India
4 Crore
13 March 2007
Bank Of India
0
12 March 2007
Bank Of India
0
13 March 2007
Bank Of India
0
12 March 2007
Bank Of India
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-25042020-signed
Form DPT-3-03012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form INC-22-27052019_signed
Optional Attachment-(1)-27052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
List of share holders, debenture holders;-20092017
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed