Company Information
CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Faraz Taufique Ahmed Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddiqua Taufique Ahmed Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Fahad Taufique Khan
Director
over 2 years ago
over 2 years ago
Faisal Taufique Ahmed Khan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Taufique Ahmed Khan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Faiz Taufique Ahmed Khan
Director
over 12 years ago
over 12 years ago
Charges
17 January 2020
Yes Bank Limited
50 Lak
17 January 2020
Yes Bank Limited
0
17 January 2020
Yes Bank Limited
0
17 January 2020
Yes Bank Limited
0
17 January 2020
Yes Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form AOC-4 additional attachment-29112019_signed
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form AOC-4 additional attachment-29112019
Form AOC-4-29112019_signed
Form DPT-3-07082019
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form MGT-14-27052018-signed
Form PAS-3-21042018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042018
Copy of Board or Shareholders? resolution-21042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Form MGT-14-24022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4 additional attachment-30122017
