Company Information

CIN
Status
Date of Incorporation
29 November 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Vasant Chheda
Nayan Vasant Chheda
Director
almost 2 years ago
Shabbir Ebrahim Tambawala
Shabbir Ebrahim Tambawala
Director
almost 2 years ago
Hussain Shabbir Tambawala
Hussain Shabbir Tambawala
Director
about 11 years ago

Charges

1 Crore
24 September 2015
Kotak Mahindra Bank Limited
1 Crore
19 January 2023
Hdfc Bank Limited
0
24 September 2015
Kotak Mahindra Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
24 September 2015
Kotak Mahindra Bank Limited
0
19 January 2023
Hdfc Bank Limited
0
24 September 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-29112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form AOC-4-131215.OCT
Form ADT-1-211115.OCT
Certificate of Registration of Mortgage-300915.PDF
Instrument of creation or modification of charge-300915.PDF