Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Sheeba Khatoon
Sheeba Khatoon
Director/Designated Partner
over 2 years ago
Sameer Hussain Bhatt
Sameer Hussain Bhatt
Director/Designated Partner
over 2 years ago

Past Directors

Soni Faizi
Soni Faizi
Additional Director
about 6 years ago
Ankur Singh
Ankur Singh
Director
almost 9 years ago
Raees Dilawar Hussain
Raees Dilawar Hussain
Director
about 13 years ago

Charges

1 Crore
15 January 2019
Vijaya Bank
9 Lak
30 September 2022
Icici Bank
1 Crore
30 September 2022
Others
0
15 January 2019
Vijaya Bank
0
30 September 2022
Others
0
15 January 2019
Vijaya Bank
0
30 September 2022
Others
0
15 January 2019
Vijaya Bank
0

Documents

Form DIR-11-08062020_signed
Acknowledgement received from company-06062020
Notice of resignation filed with the company-06062020
Proof of dispatch-06062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Interest in other entities;-16112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-1-30012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Instrument(s) of creation or modification of charge;-29012019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018