Company Information

CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shaikh Azhar Shaikh Ansar
Shaikh Azhar Shaikh Ansar
Director/Designated Partner
over 2 years ago
Nadeem Khan Mohamad Isakhan
Nadeem Khan Mohamad Isakhan
Director/Designated Partner
over 2 years ago
Mohammed Gous Chandpasha Shaikh
Mohammed Gous Chandpasha Shaikh
Director/Designated Partner
over 2 years ago
Ansar Shaikafsar
Ansar Shaikafsar
Director/Designated Partner
over 4 years ago
Ansar Shahabano
Ansar Shahabano
Individual Promoter
over 4 years ago
Majeed Khan Wahed Khan
Majeed Khan Wahed Khan
Individual Promoter
over 4 years ago
Shaista Begum Ansar Shaikh
Shaista Begum Ansar Shaikh
Director/Designated Partner
over 4 years ago

Past Directors

Mohammed Jamil Ahmed Mohammed Afzal Ahmed
Mohammed Jamil Ahmed Mohammed Afzal Ahmed
Additional Director
over 3 years ago
Mohammad Ruzaif Mohammad Idris Hingora
Mohammad Ruzaif Mohammad Idris Hingora
Additional Director
over 3 years ago
Abdul Muqtadir Syed
Abdul Muqtadir Syed
Additional Director
almost 4 years ago

Charges

40 Lak
27 May 2022
Punjab National Bank
39 Lak
28 April 2023
State Bank Of India
40 Lak
13 September 2023
Others
0
28 April 2023
State Bank Of India
0
27 May 2022
Others
0
13 September 2023
Others
0
28 April 2023
State Bank Of India
0
27 May 2022
Others
0
13 September 2023
Others
0
28 April 2023
State Bank Of India
0
27 May 2022
Others
0
13 September 2023
Others
0
28 April 2023
State Bank Of India
0
27 May 2022
Others
0

Documents

Form MGT-7A-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Company CSR policy as per section 135(4)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form MGT-7A-28012023_signed
Form AOC-4-28012023_signed
Optional Attachment-(1)-15112022
Notice of resignation;-15112022
Form DIR-12-15112022
Evidence of cessation;-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Form CHG-1-07072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220705
Optional Attachment-(3)-05072022
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
Instrument(s) of creation or modification of charge;-05072022
Form PAS-3-05072022_signed
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.-05072022
Copy of Board or Shareholders? resolution-05072022
Notice of resignation;-06052022
Form DIR-12-06052022_signed
Evidence of cessation;-06052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022
Declaration by first director-06052022
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.-21022022
Copy of Board or Shareholders? resolution-21022022