Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Umar Abdul Razak Rajedia
Umar Abdul Razak Rajedia
Director/Designated Partner
about 2 years ago
Ashfaque Ebrahim Rajedia
Ashfaque Ebrahim Rajedia
Director/Designated Partner
about 2 years ago
Erfan Ebrahim Rajedia
Erfan Ebrahim Rajedia
Director/Designated Partner
over 2 years ago
Mohammed Shafique Suleman Athaniya
Mohammed Shafique Suleman Athaniya
Director/Designated Partner
about 7 years ago
Shoyab Suleman Athania
Shoyab Suleman Athania
Director/Designated Partner
about 7 years ago
Bashir Ahmed Suleman Athania
Bashir Ahmed Suleman Athania
Director/Designated Partner
about 7 years ago

Past Directors

Amir Erfan Rajedia
Amir Erfan Rajedia
Additional Director
about 8 years ago
Usman Abdul Razak Rajedia
Usman Abdul Razak Rajedia
Additional Director
almost 10 years ago
Mohammed Abdul Razak Rajedia
Mohammed Abdul Razak Rajedia
Additional Director
almost 10 years ago
Zaid Abdul Razak Rajedia
Zaid Abdul Razak Rajedia
Additional Director
almost 10 years ago
Mohammed Saeed Ebrahim Rajedia
Mohammed Saeed Ebrahim Rajedia
Director
almost 13 years ago

Charges

2 Crore
03 March 2022
Icici Bank Limited
2 Crore
03 March 2022
Others
0
03 March 2022
Others
0
03 March 2022
Others
0
03 March 2022
Others
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200924
Form DPT-3-21092020-signed
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Form ADT-3-21082020_signed
Resignation letter-20082020
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of association-10082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-29062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-04122018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Optional Attachment-(2)-29112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Form DIR-12-27102018_signed