Company Information
CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,199,500
Authorised Capital
91,500,000
Directors
Fakhruddin Fidahusain Rangwala
Director
over 2 years ago
over 2 years ago
Aliasgar Fakhruddin Rangwala
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Maheshkumar Maganlal M Chandaria
Director
over 16 years ago
over 16 years ago
Zarina Fakhruddin Rangwala
Director
almost 19 years ago
almost 19 years ago
Charges
28 February 2011
Bank Of India
60 Lak
04 December 2009
Bank Of India
10 Lak
12 November 2009
Bank Of India
9 Crore
12 February 2009
Bank Of India
6 Lak
17 September 2008
Bank Of India
1 Crore
03 February 2021
Axis Bank Limited
42 Lak
18 December 2020
Axis Bank Limited
6 Crore
18 December 2020
Axis Bank Limited
0
03 February 2021
Axis Bank Limited
0
12 November 2009
Bank Of India
0
28 February 2011
Bank Of India
0
17 September 2008
Bank Of India
0
12 February 2009
Bank Of India
0
04 December 2009
Bank Of India
0
18 December 2020
Axis Bank Limited
0
03 February 2021
Axis Bank Limited
0
12 November 2009
Bank Of India
0
28 February 2011
Bank Of India
0
17 September 2008
Bank Of India
0
12 February 2009
Bank Of India
0
04 December 2009
Bank Of India
0
18 December 2020
Axis Bank Limited
0
03 February 2021
Axis Bank Limited
0
12 November 2009
Bank Of India
0
28 February 2011
Bank Of India
0
17 September 2008
Bank Of India
0
12 February 2009
Bank Of India
0
04 December 2009
Bank Of India
0
Documents
Form MGT-7-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-30122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form DPT-3-26112020-signed
Form MSME FORM I-19102020_signed
Form DPT-3-19092020-signed
Optional Attachment-(2)-18032020
Form DIR-12-18032020_signed
Optional Attachment-(1)-17032020
Evidence of cessation;-17032020
Notice of resignation;-17032020
Notice of resignation;-20012020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Form DIR-12-17112019_signed
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form AOC-4(XBRL)-06112019_signed
