Company Information

CIN
Status
Date of Incorporation
02 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,166,780
Authorised Capital
31,000,000

Directors

Vali N Mithiborwala
Vali N Mithiborwala
Director/Designated Partner
over 2 years ago
Abbas Nooruddin Mithiborwala
Abbas Nooruddin Mithiborwala
Director
about 3 years ago
Saleh Najmuddin Mithiborwala
Saleh Najmuddin Mithiborwala
Director
about 23 years ago

Charges

22 Crore
16 July 2020
State Bank Of India
22 Crore
16 July 2020
State Bank Of India
0
16 July 2020
State Bank Of India
0

Documents

Form ADT-3-24122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Resignation letter-22122020
Form DPT-3-24082020-signed
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Interest in other entities;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Form DIR-12-28022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-15072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-15122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017