Company Information

CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,249,000
Authorised Capital
15,000,000

Directors

Zarina Navaz Elias
Zarina Navaz Elias
Director
about 2 years ago
Zakkir Ahmed Kalarikkal
Zakkir Ahmed Kalarikkal
Director
over 2 years ago
Kaniel Zakkir Kalarikkal
Kaniel Zakkir Kalarikkal
Director/Designated Partner
about 8 years ago
Renita Zakkir Kalarikkal
Renita Zakkir Kalarikkal
Director
about 16 years ago

Past Directors

Salim Ahmed Kalarikkal
Salim Ahmed Kalarikkal
Director
about 22 years ago
Ahmed Kalarikal
Ahmed Kalarikal
Director
over 28 years ago
Suhara Ahmed Kalarikkal
Suhara Ahmed Kalarikkal
Director
over 28 years ago

Charges

15 Crore
14 May 2019
Corporation Bank
10 Crore
22 October 2014
Corporation Bank
4 Crore
22 October 2014
Others
0
14 May 2019
Others
0
22 October 2014
Others
0
14 May 2019
Others
0
22 October 2014
Others
0
14 May 2019
Others
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-04052020-signed
Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form DPT-3-25062019
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed