Company Information
CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Mohammed Farhan Abdul Waheed
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Yasmeen Begum Abdul Waheed
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Abdul Abdul Wali Wahid
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
15 May 2019
State Bank Of India
1 Crore
14 January 2015
State Bank Of India
8 Crore
23 September 2014
State Bank Of Hyderabad
3 Crore
16 July 2021
Axis Bank Limited
18 Lak
15 May 2019
State Bank Of India
0
14 January 2015
State Bank Of India
0
16 July 2021
Axis Bank Limited
0
23 September 2014
State Bank Of Hyderabad
0
15 May 2019
State Bank Of India
0
14 January 2015
State Bank Of India
0
16 July 2021
Axis Bank Limited
0
23 September 2014
State Bank Of Hyderabad
0
15 May 2019
State Bank Of India
0
14 January 2015
State Bank Of India
0
16 July 2021
Axis Bank Limited
0
23 September 2014
State Bank Of Hyderabad
0
Documents
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-02092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
Form MGT-14-17012018-signed
Altered memorandum of association-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180117
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form PAS-3-09042017_signed
Copy of Board or Shareholders? resolution-09042017
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.-09042017
