Company Information

CIN
Status
Date of Incorporation
08 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,206,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taizoon Mohammed Khumri
Taizoon Mohammed Khumri
Director/Designated Partner
over 1 year ago
Ashok Sankaran
Ashok Sankaran
Director/Designated Partner
over 21 years ago
Kartik Sankaran
Kartik Sankaran
Director/Designated Partner
over 21 years ago

Past Directors

Raghunathan Sankaran
Raghunathan Sankaran
Director
almost 22 years ago

Charges

8 Crore
05 February 1998
Housing Development Finance Corporation
4 Crore
21 October 1997
Housing Development Finance Corporation
3 Crore
28 May 1994
The Saraswat Co-op Bank Ltd
50 Lak
28 May 1994
The Saraswat Co-op Bank Ltd
0
05 February 1998
Housing Development Finance Corporation
0
21 October 1997
Housing Development Finance Corporation
0
28 May 1994
The Saraswat Co-op Bank Ltd
0
05 February 1998
Housing Development Finance Corporation
0
21 October 1997
Housing Development Finance Corporation
0

Documents

Form MGT-14-28092020_signed
Form MGT-7-06102020_signed
Form AOC-4-27092020_signed
Form ADT-1-26092020_signed
Form MGT-14-28092020_signed
Form AOC-4-27092020_signed
Form ADT-1-26092020_signed
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Copy of written consent given by auditor-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of resolution passed by the company-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Copy of the intimation sent by company-24092020
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-27062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-05102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017