Company Information

CIN
Status
Date of Incorporation
25 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,300
Authorised Capital
500,000

Directors

Shahnaz Ahmed Dawoodani
Shahnaz Ahmed Dawoodani
Director
over 2 years ago
Ahmed Hussein Dawoodani
Ahmed Hussein Dawoodani
Director
over 2 years ago

Past Directors

Hussein Ismail Dawoodani
Hussein Ismail Dawoodani
Director
about 39 years ago

Charges

0
03 September 1987
Bank Of Baroda
5 Lak
17 October 2019
Kokan Merchantile Co-operative Bank Ltd.
3 Crore
17 October 2019
Kokan Merchantile Co-operative Bank Ltd.
0
03 September 1987
Bank Of Baroda
0
17 October 2019
Kokan Merchantile Co-operative Bank Ltd.
0
03 September 1987
Bank Of Baroda
0

Documents

Form DPT-3-04042021_signed
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-21122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21062019
Letter of the charge holder stating that the amount has been satisfied-16052019
Form CHG-4-16052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form DIR-12-01062018_signed
Form AOC-4-01062018_signed