Company Information
CIN
Status
Date of Incorporation
28 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nizar Nuruddin Lalani
Managing Director
over 28 years ago
over 28 years ago
Past Directors
Rozina Jamaluddin Hudda
Additional Director
over 6 years ago
over 6 years ago
Khatija Nuruddin Lalani
Additional Director
almost 11 years ago
almost 11 years ago
Charges
04 October 1996
Development Credit Bank Ltd.
2 Crore
11 July 1994
Bombay Mercantile Co-op Bank
1 Crore
08 August 1997
Vijaya Bank
5 Crore
18 August 1997
Vijaya Bank
5 Crore
19 October 2019
Dcb Bank Limited
13 Crore
05 May 2022
Others
0
11 July 1994
Bombay Mercantile Co-op Bank
0
19 October 2019
Others
0
04 October 1996
Development Credit Bank Ltd.
0
08 August 1997
Vijaya Bank
0
18 August 1997
Vijaya Bank
0
05 May 2022
Others
0
11 July 1994
Bombay Mercantile Co-op Bank
0
19 October 2019
Others
0
04 October 1996
Development Credit Bank Ltd.
0
08 August 1997
Vijaya Bank
0
18 August 1997
Vijaya Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-26072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Form AOC-4-20042019_signed
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Form DIR-12-04062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180503
Form MGT-14-10042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180410
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Altered articles of association-06042018