Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Mohammed Husain Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Farida Shah Kasim
Director
over 14 years ago
over 14 years ago
Past Directors
Kasim Nizamuddin Shah
Director
over 14 years ago
over 14 years ago
Charges
19 April 2018
Reliance Home Finance Limited
3 Crore
10 October 2013
Axis Bank Limited
2 Crore
12 May 2020
Idfc First Bank Limited
4 Crore
19 April 2018
Others
0
10 October 2013
Axis Bank Limited
0
12 May 2020
Others
0
19 April 2018
Others
0
10 October 2013
Axis Bank Limited
0
12 May 2020
Others
0
19 April 2018
Others
0
10 October 2013
Axis Bank Limited
0
12 May 2020
Others
0
Documents
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(3)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Instrument(s) of creation or modification of charge;-15052018
