Company Information

CIN
Status
Date of Incorporation
08 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
85,783,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeepkumar Lalmani Patel
Pradeepkumar Lalmani Patel
Director/Designated Partner
over 11 years ago
Adnan Irfan Kureshi
Adnan Irfan Kureshi
Director/Designated Partner
about 13 years ago
Sardar Mirza Khan
Sardar Mirza Khan
Director/Designated Partner
almost 18 years ago
Zarine Abbas Khan
Zarine Abbas Khan
Director
about 29 years ago
Sanjay Sidiq Ali Khan
Sanjay Sidiq Ali Khan
Director
about 29 years ago

Charges

0
22 January 2001
Icici Bank Ltd.
15 Crore
20 March 2001
Global Trust Bank Ltd.
12 Crore
22 January 2001
Icici Bank Ltd.
0
20 March 2001
Global Trust Bank Ltd.
0
22 January 2001
Icici Bank Ltd.
0
20 March 2001
Global Trust Bank Ltd.
0

Documents

Form ADT-1-18122018_signed
Form ADT-3-18122018_signed
Form ADT-1-16122018_signed
Copy of resolution passed by the company-16122018
Copy of written consent given by auditor-16122018
Copy of the intimation sent by company-16122018
Resignation letter-16122018
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form INC-28-08122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24112018
Form MGT-7-02112017_signed
Form AOC-4(XBRL)-02112017_signed
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Optional Attachment-(1)-26102017
XBRL document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-211215.OCT
Form MGT-7-281115.OCT
Form ADT-1-181115.OCT
Resignation Letter-291015.PDF
Form ADT-3-291015.PDF
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Form ADT-1-210115.OCT
XBRL document in respect of balance sheet 01-12-2014 for the financial year ending on 31-03-2014.pdf.PDF