Company Information

CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Mustafa Inayat Khasamwala
Mustafa Inayat Khasamwala
Director/Designated Partner
over 3 years ago
Tariq Abdullah Kamal
Tariq Abdullah Kamal
Director
over 13 years ago

Past Directors

Abdulla Mohammed Kamal
Abdulla Mohammed Kamal
Director
about 4 years ago
Mohammedbhai Abbasali Kamal
Mohammedbhai Abbasali Kamal
Director
over 13 years ago

Charges

40 Lak
30 January 2017
Gandhibag Sahakari Bank Ltd.
30 Lak
30 December 2022
Idbi Bank Limited
40 Lak
30 December 2022
Idbi Bank Limited
0
30 January 2017
Others
0
30 December 2022
Idbi Bank Limited
0
30 January 2017
Others
0
30 December 2022
Idbi Bank Limited
0
30 January 2017
Others
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-07102020-signed
Form CHG-4-11092020-signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-16082019
Letter of the charge holder stating that the amount has been satisfied-04122018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Instrument(s) of creation or modification of charge;-09052018
Form CHG-1-09052018_signed
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180509
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Form ADT-1-27112017_signed