Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Huzefa Momin
Huzefa Momin
Director/Designated Partner
over 2 years ago
Nadeem Harun Momin
Nadeem Harun Momin
Director/Designated Partner
over 2 years ago

Past Directors

Rijwan Ayub Momin
Rijwan Ayub Momin
Director
almost 13 years ago

Charges

6 Crore
27 December 2017
Icici Bank Limited
23 Lak
18 July 2017
Icici Bank Limited
40 Lak
31 August 2016
Axis Bank Limited
2 Crore
26 June 2015
Icici Bank Limited
17 Lak
05 August 2015
Hdfc Bank Limited
2 Crore
31 May 2021
Axis Bank Limited
3 Crore
27 December 2017
Others
0
05 August 2015
Hdfc Bank Limited
0
31 May 2021
Axis Bank Limited
0
31 August 2016
Axis Bank Limited
0
18 July 2017
Others
0
26 June 2015
Icici Bank Limited
0
27 December 2017
Others
0
05 August 2015
Hdfc Bank Limited
0
31 May 2021
Axis Bank Limited
0
31 August 2016
Axis Bank Limited
0
18 July 2017
Others
0
26 June 2015
Icici Bank Limited
0
27 December 2017
Others
0
05 August 2015
Hdfc Bank Limited
0
31 May 2021
Axis Bank Limited
0
31 August 2016
Axis Bank Limited
0
18 July 2017
Others
0
26 June 2015
Icici Bank Limited
0

Documents

Form DIR-12-30122019_signed
Notice of resignation;-27122019
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-22052019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-28042018
Form CHG-1-12042018_signed
Optional Attachment-(1)-12042018
Instrument(s) of creation or modification of charge;-12042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180412
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017