Company Information
CIN
Status
Date of Incorporation
06 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kuresh Taherbhai Rajkotwala
Director
over 21 years ago
over 21 years ago
Zuzer Taherbhai Rajkotwala
Director
over 21 years ago
over 21 years ago
Charges
04 September 2007
Union Bank Of India
10 Crore
04 September 2007
Union Bank Of India
0
04 September 2007
Union Bank Of India
0
04 September 2007
Union Bank Of India
0
Documents
Form DPT-3-07092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of other Entity(s)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Company CSR policy as per section 135(4)-02122019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
-10062019
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Form AOC-4-02032017_signed
