Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Javed Akhtar Azmi
Director
over 2 years ago
over 2 years ago
Ahmadi Begum Mohammed Yusuf Azmi
Director
over 13 years ago
over 13 years ago
Past Directors
Mohammad Yusuf Mohammad Ibrahim
Director
over 13 years ago
over 13 years ago
Charges
20 December 2017
Yes Bank Limited
80 Lak
13 April 2017
Kotak Mahindra Bank Limited
40 Lak
13 April 2023
Kotak Mahindra Bank Limited
2 Crore
13 April 2023
Others
0
13 April 2017
Others
0
20 December 2017
Yes Bank Limited
0
13 April 2023
Others
0
13 April 2017
Others
0
20 December 2017
Yes Bank Limited
0
13 April 2023
Others
0
13 April 2017
Others
0
20 December 2017
Yes Bank Limited
0
Documents
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(4)-25112019
Evidence of cessation;-25112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-22102019
-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-15072019-signed
Details of other Entity(s)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Company CSR policy as per section 135(4)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Optional Attachment-(2)-17022018
Form CHG-1-17022018_signed
Optional Attachment-(1)-17022018
Instrument(s) of creation or modification of charge;-17022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180217
Form MGT-14-22012018-signed
Altered articles of association-11012018
