Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nadeem Ahmed
Nadeem Ahmed
Director/Designated Partner
over 2 years ago
Faraz Ahmed
Faraz Ahmed
Director/Designated Partner
over 6 years ago

Past Directors

Ameer Afzal Baig
Ameer Afzal Baig
Director
over 12 years ago
Arif Aziz Ahmed
Arif Aziz Ahmed
Director
over 12 years ago

Charges

87 Lak
23 May 2019
Yes Bank Limited
84 Lak
20 January 2018
Hdfc Bank Limited
3 Lak
23 May 2019
Yes Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
23 May 2019
Yes Bank Limited
0
20 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-21092020-signed
Form ADT-1-30122019_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-04072019_signed
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form DPT-3-03072019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018