Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
1,804,710
Authorised Capital
2,500,000
Directors
Syed Ershadahmed Syed Saleemahmed Basha
Director
over 2 years ago
over 2 years ago
Sumaiya Syed Saad Ahmed Basha
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Syed Saad Ahmed Basha
Director
over 10 years ago
over 10 years ago
Past Directors
Noorjahan Syed Saleemahmed Basha
Director
over 13 years ago
over 13 years ago
Syed Saleemahmed Syed Khwazameyah Basha
Director
over 13 years ago
over 13 years ago
Charges
30 March 2023
State Bank Of India
140 Crore
30 March 2023
State Bank Of India
0
30 March 2023
State Bank Of India
0
30 March 2023
State Bank Of India
0
Documents
Form DIR-12-03112020_signed
Evidence of cessation;-01112020
Optional Attachment-(1)-01112020
Form DPT-3-12102020-signed
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form INC-28-26122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14122019
Form INC-28-25112019-signed
Form MGT-14-21112019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Copy of written consent given by auditor-25102019
