Company Information

CIN
Status
Date of Incorporation
07 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karl Dinshaw Divecha
Karl Dinshaw Divecha
Director
almost 2 years ago
Rushad Dinshaw Divecha
Rushad Dinshaw Divecha
Beneficial Owner
about 24 years ago

Past Directors

Katy Dinshaw Divecha
Katy Dinshaw Divecha
Director
about 24 years ago

Charges

1 Crore
11 April 2018
Hdfc Bank Limited
1 Crore
02 July 2001
Bank Of Baroda
6 Lak
18 May 2006
Bank Of Baroda
4 Crore
11 April 2018
Hdfc Bank Limited
0
18 May 2006
Bank Of Baroda
0
02 July 2001
Bank Of Baroda
0
11 April 2018
Hdfc Bank Limited
0
18 May 2006
Bank Of Baroda
0
02 July 2001
Bank Of Baroda
0
11 April 2018
Hdfc Bank Limited
0
18 May 2006
Bank Of Baroda
0
02 July 2001
Bank Of Baroda
0

Documents

Form DPT-3-15122020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-04082020-signed
Form MSME FORM I-21112019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MSME FORM I-21112019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form CHG-1-14112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Form ADT-1-30102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018