Company Information
CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sadruddin Sirajuddin Khan
Director
over 2 years ago
over 2 years ago
Sirajuddin Sartaj Khan
Director
over 2 years ago
over 2 years ago
Sahabuddin Sirajuddin Khan
Director
over 19 years ago
over 19 years ago
Charges
22 April 2014
Dena Bank
5 Crore
02 May 2013
Bank Of India
60 Lak
03 March 2010
Dena Bank
75 Lak
03 February 2022
Others
0
22 April 2014
Dena Bank
0
03 March 2010
Dena Bank
0
02 May 2013
Bank Of India
0
03 February 2022
Others
0
22 April 2014
Dena Bank
0
03 March 2010
Dena Bank
0
02 May 2013
Bank Of India
0
03 February 2022
Others
0
22 April 2014
Dena Bank
0
03 March 2010
Dena Bank
0
02 May 2013
Bank Of India
0
Documents
Form DPT-3-07102020-signed
Form AOC - 4 CFS-06012020_signed
Form CHG-4-04012020_signed
Letter of the charge holder stating that the amount has been satisfied-04012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200104
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05092019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
