Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,857,000
Authorised Capital
45,000,000
Directors
Anasuddin Ruknuddin Farooqui
Director
about 11 years ago
about 11 years ago
Mohamed Farooqui Asif
Director
about 11 years ago
about 11 years ago
Sharafat Husain Chaudhary
Director
about 11 years ago
about 11 years ago
Sunita Zikrullah Khan
Director
about 15 years ago
about 15 years ago
Zikrullah Rafatullah Khan
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Sudhir Sharan
Director
about 11 years ago
about 11 years ago
Charges
14 December 2016
De Lage Landen Financial Services India Private Limited
12 Lak
31 January 2012
Reliance Capital Ltd
11 Lak
21 December 2010
Nkgsb Co-operative Bank Ltd
6 Crore
14 December 2016
Others
0
21 December 2010
Others
0
31 January 2012
Reliance Capital Ltd
0
14 December 2016
Others
0
21 December 2010
Others
0
31 January 2012
Reliance Capital Ltd
0
14 December 2016
Others
0
21 December 2010
Others
0
31 January 2012
Reliance Capital Ltd
0
Documents
Form DPT-3-25092020-signed
Form PAS-3-25022020_signed
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.-20022020
Copy of Board or Shareholders? resolution-20022020
Form MGT-7-04012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form SH-7-27052019-signed
Form MGT-14-15052019-signed
Optional Attachment-(2)-29042019
Altered memorandum of assciation;-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of the resolution for alteration of capital;-29042019
Optional Attachment-(1)-29042019
Altered articles of association-29042019
