Company Information
CIN
Status
Date of Incorporation
10 March 1986
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 June 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jessie Kuruvilla
Director
over 6 years ago
over 6 years ago
Asif Yusuf Balwa
Additional Director
about 15 years ago
about 15 years ago
Yashvardhan Pramodkumar Goenka
Director
over 16 years ago
over 16 years ago
Sunita Goenka
Director
over 16 years ago
over 16 years ago
Rajiv Agarwal
Director
about 18 years ago
about 18 years ago
Vinod Kumar Goenka
Director
almost 30 years ago
almost 30 years ago
Past Directors
Salim Balwa Usman
Alternate Director
over 13 years ago
over 13 years ago
Narayan Prasad Govind Bajaj
Director
over 14 years ago
over 14 years ago
Ishaq Yusuf Balwa
Director
over 14 years ago
over 14 years ago
Mohamed Yusuf Balwa
Additional Director
over 14 years ago
over 14 years ago
Suresh Thomas
Director
over 16 years ago
over 16 years ago
Pramod Krishnamoorary Goenka
Director
over 18 years ago
over 18 years ago
Charges
02 July 1996
Citi Bank
7 Crore
16 July 1986
Bank Of Credit And Commerce Internatioal Ltd
90 Lak
16 July 1986
Bank Of Credit And Commerce Internatioal Ltd
0
02 July 1996
Citi Bank
0
16 July 1986
Bank Of Credit And Commerce Internatioal Ltd
0
02 July 1996
Citi Bank
0
Documents
Form DPT-3-31082020-signed
Form DPT-3-02072019
Form MSME FORM I-24062019_signed
List of share holders, debenture holders;-19062019
Form MGT-7-19062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062019
Optional Attachment-(1)-18062019
Form AOC-4(XBRL)-18062019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181206
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-14-23112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181123
Altered memorandum of association-15112018
Altered articles of association-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(1)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
Form DIR-11-09012018_signed
Acknowledgement received from company-08012018
Proof of dispatch-08012018
Notice of resignation filed with the company-08012018