Company Information
CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,561,000
Authorised Capital
25,000,000
Directors
Mujibulla Abdul Subhan Khan Khan
Whole Time Director
over 2 years ago
over 2 years ago
Saddamhussain Mujeebullah Khan
Whole Time Director
almost 12 years ago
almost 12 years ago
Maruf Abdul Subhankhan Khan
Whole Time Director
almost 12 years ago
almost 12 years ago
Allimunisa Mujib Khan
Whole Time Director
almost 12 years ago
almost 12 years ago
Charges
30 December 2016
Siemens Financial Services Private Limited
87 Lak
18 December 2014
Vijaya Bank
8 Crore
30 December 2016
Others
0
18 December 2014
Vijaya Bank
0
30 December 2016
Others
0
18 December 2014
Vijaya Bank
0
30 December 2016
Others
0
18 December 2014
Vijaya Bank
0
Documents
Form ADT-1-26112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Instrument(s) of creation or modification of charge;-25012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170125
