Company Information

CIN
Status
Date of Incorporation
01 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Masuma Hasan Diler
Masuma Hasan Diler
Director/Designated Partner
over 13 years ago

Past Directors

Yusuf Abdulhusein Ghadiali
Yusuf Abdulhusein Ghadiali
Additional Director
about 10 years ago
Zoffin Parvez Diler
Zoffin Parvez Diler
Additional Director
about 11 years ago
Nazneen Aasif Diler
Nazneen Aasif Diler
Additional Director
about 11 years ago
Parvez Hasan Diler
Parvez Hasan Diler
Additional Director
about 11 years ago
Hasan Mahamed Husein Diler
Hasan Mahamed Husein Diler
Additional Director
about 11 years ago
Rashida Shabbir Diler
Rashida Shabbir Diler
Whole Time Director
about 16 years ago
Sofia Hasan Diler
Sofia Hasan Diler
Director
almost 19 years ago
Kameela Zoher Diler
Kameela Zoher Diler
Director
almost 19 years ago
Zehra Salim Diler
Zehra Salim Diler
Director
almost 19 years ago
Suraiya Zoher Diler
Suraiya Zoher Diler
Director
almost 19 years ago
Aasif Hasan Diler
Aasif Hasan Diler
Director
almost 19 years ago

Charges

30 Crore
17 December 2018
Hdfc Bank Limited
17 Crore
13 June 2012
Mahesh Sahakari Bank Limited
5 Lak
30 July 2008
Idbi Bank Limited
15 Crore
18 February 2021
Icici Bank Limited
6 Crore
18 February 2021
Icici Bank Limited
6 Crore
17 December 2018
Hdfc Bank Limited
0
18 February 2021
Others
0
18 February 2021
Others
0
13 June 2012
Mahesh Sahakari Bank Limited
0
30 July 2008
Idbi Bank Limited
0
17 December 2018
Hdfc Bank Limited
0
18 February 2021
Others
0
18 February 2021
Others
0
13 June 2012
Mahesh Sahakari Bank Limited
0
30 July 2008
Idbi Bank Limited
0

Documents

Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of MGT-8-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-28102019-signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-03072019-signed
Auditor?s certificate-24062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-20022019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220