Company Information

CIN
Status
Date of Incorporation
23 September 1977
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
232,000,000
Authorised Capital
232,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omar Edward Zakaria
Omar Edward Zakaria
Director/Designated Partner
over 6 years ago
Prakash Ramnath Mhatre
Prakash Ramnath Mhatre
Alternate Director
about 18 years ago
Fatma Rafiq Zakaria
Fatma Rafiq Zakaria
Managing Director
over 19 years ago
Fareed Rafiq Zakaria
Fareed Rafiq Zakaria
Director
about 34 years ago

Charges

0
21 May 2013
Axis Bank Limited
22 Crore
13 July 2011
Housing Development Finance Corporation Limited
4 Crore
11 May 2007
Housing Development Finance Corporation Limited
40 Crore
07 January 2011
Housing Development Finance Corporation Limited
31 Crore
07 January 2011
Housing Development Finance Corporation Limited
0
11 May 2007
Housing Development Finance Corporation Limited
0
21 May 2013
Axis Bank Limited
0
13 July 2011
Housing Development Finance Corporation Limited
0
07 January 2011
Housing Development Finance Corporation Limited
0
11 May 2007
Housing Development Finance Corporation Limited
0
21 May 2013
Axis Bank Limited
0
13 July 2011
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-21012019_signed
Form INC-28-18012019-signed
Optional Attachment-(2)-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(4)-17012019
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
Optional Attachment-(1)-17012019
Form CHG-4-16012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-01012019_signed
XBRL document in respect Consolidated financial statement-31122018
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181224
Form DIR-12-30102018_signed
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Form PAS-3-05042018_signed
Optional Attachment-(1)-05042018
Copy of Board or Shareholders? resolution-05042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042018
Copy of the special resolution authorizing the issue of bonus shares;-05042018
Form MGT-14-03042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018