Company Information

CIN
Status
Date of Incorporation
18 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
902,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tiraan Kaiwaan Patel
Tiraan Kaiwaan Patel
Director/Designated Partner
about 3 years ago
Naval Homi Amrolia
Naval Homi Amrolia
Director
over 29 years ago
Darius Russi Patel
Darius Russi Patel
Director
over 29 years ago
Perveen Noshir Udwadia
Perveen Noshir Udwadia
Director
about 32 years ago

Past Directors

Binaifer Patel Kaiwaan
Binaifer Patel Kaiwaan
Additional Director
over 7 years ago
Sorab Rustam Mehta
Sorab Rustam Mehta
Director
over 29 years ago
Kaiwaan Russi Patel
Kaiwaan Russi Patel
Director
about 32 years ago

Charges

45 Lak
07 August 1997
Bank Of Baroda
5 Lak
09 August 2021
Hdfc Bank Limited
45 Lak
09 August 2021
Hdfc Bank Limited
0
07 August 1997
Bank Of Baroda
0
09 August 2021
Hdfc Bank Limited
0
07 August 1997
Bank Of Baroda
0
09 August 2021
Hdfc Bank Limited
0
07 August 1997
Bank Of Baroda
0
09 August 2021
Hdfc Bank Limited
0
07 August 1997
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-11032020
Form CHG-4-11032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(3)-16122019
Optional Attachment-(2)-16122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Form DIR-12-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-14122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017