Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,550,000
Authorised Capital
10,000,000

Directors

Ekta Ajay Ubale
Ekta Ajay Ubale
Director/Designated Partner
almost 3 years ago
Isha Ajay Ubale
Isha Ajay Ubale
Director/Designated Partner
almost 3 years ago
Jacqueline Ajay Ubale
Jacqueline Ajay Ubale
Director/Designated Partner
almost 3 years ago
Sandeep Gulab Ubale
Sandeep Gulab Ubale
Director/Designated Partner
about 20 years ago
Amin Ibrahim Sirguroh
Amin Ibrahim Sirguroh
Director/Designated Partner
about 20 years ago
Mohammed Sadique Mehmood Bhaji
Mohammed Sadique Mehmood Bhaji
Director/Designated Partner
about 20 years ago
Ajay Gulab Ubale
Ajay Gulab Ubale
Director/Designated Partner
about 20 years ago

Past Directors

Tara Gulab Ubale
Tara Gulab Ubale
Additional Director
almost 13 years ago

Charges

1 Crore
26 February 2018
Kotak Mahindra Bank Limited
1 Crore
26 February 2018
Others
0
26 February 2018
Others
0
26 February 2018
Others
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Form DIR-12-03122020_signed
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Instrument(s) of creation or modification of charge;-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Form CHG-1-01062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180601
Instrument(s) of creation or modification of charge;-07032018
Optional Attachment-(1)-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed