Company Information
CIN
Status
Date of Incorporation
28 October 1999
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 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nizarali Sultan Maknojia
Director
over 1 year ago
over 1 year ago
Mumtaz Nizarali Maknojia
Director
about 25 years ago
about 25 years ago
Past Directors
Karima Maknojia
Director
about 25 years ago
about 25 years ago
Charges
22 June 2017
State Bank Of India
44 Crore
29 May 2009
Development Credit Bank Limited
20 Crore
03 September 2007
Vijaya Bank Ltd.
3 Crore
22 June 2017
State Bank Of India
0
29 May 2009
Development Credit Bank Limited
0
03 September 2007
Vijaya Bank Ltd.
0
22 June 2017
State Bank Of India
0
29 May 2009
Development Credit Bank Limited
0
03 September 2007
Vijaya Bank Ltd.
0
Documents
Form DPT-3-06102020-signed
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered memorandum of association-14012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-27072019
Form AOC - 4 CFS-16022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022019
Supplementary or Test audit report under section 143-09022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019