Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000
Directors
Muzzammil Ather Munir Ahmed Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ali Munir Khan
Director
almost 20 years ago
almost 20 years ago
Munirahmedkhan Husainkhan Pathan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Nadira Khatoon Munir Ahmed Pathan
Director
almost 20 years ago
almost 20 years ago
Charges
15 June 2018
Yes Bank Limited
2 Crore
29 March 2012
Bank Of Baroda Nashik City Branch
9 Lak
24 March 2008
Centurion Bank Of Punjab Limited
98 Lak
27 May 2008
Centurion Bank Of Punjab Limited
98 Lak
15 June 2018
Yes Bank Limited
0
27 May 2008
Centurion Bank Of Punjab Limited
0
24 March 2008
Centurion Bank Of Punjab Limited
0
29 March 2012
Bank Of Baroda Nashik City Branch
0
15 June 2018
Yes Bank Limited
0
27 May 2008
Centurion Bank Of Punjab Limited
0
24 March 2008
Centurion Bank Of Punjab Limited
0
29 March 2012
Bank Of Baroda Nashik City Branch
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
Form DPT-3-05082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-28062019
Form MSME FORM I-13062019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
Optional Attachment-(1)-09012019
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Instrument(s) of creation or modification of charge;-13072018
Form CHG-1-13072018_signed
Optional Attachment-(1)-13072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
