Company Information
CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
50,000,000
Directors
Mohamad Sufiyan Mohd Umar Nagani
Director/Designated Partner
over 16 years ago
over 16 years ago
Mohd Zubair Mohd Umar Nagani
Director/Designated Partner
over 16 years ago
over 16 years ago
Parvez Iqbal Qureshi
Director
almost 19 years ago
almost 19 years ago
Mohammed Umar Mohammed Dawood Nagani
Director
almost 19 years ago
almost 19 years ago
Charges
19 September 2019
Sidbi
87 Lak
07 March 2019
Sidbi
1 Crore
30 August 2018
Kotak Mahindra Bank Limited
11 Crore
25 July 2018
Sidbi
2 Crore
27 December 2012
Sidbi
3 Crore
29 September 2016
Idbi Bank Limited
8 Crore
12 August 2013
Small Industries Development Bank Of India
60 Lak
27 December 2012
Small Industries Development Bank Of India
50 Lak
23 July 2013
Small Industries Development Bank Of India
60 Lak
22 January 2016
Small Industries Development Bank Of India
1 Crore
03 November 2010
The Federal Bank Limited
2 Crore
15 October 2009
Small Industries Development Bank Of India
50 Lak
29 September 2010
Small Industries Development Bank Of India
50 Lak
18 May 2020
Sidbi
70 Lak
10 August 2021
Sidbi
68 Lak
23 June 2023
Others
0
30 March 2022
Sidbi
0
28 October 2021
Sidbi
0
19 September 2019
Sidbi
0
18 May 2020
Sidbi
0
10 August 2021
Sidbi
0
07 March 2019
Sidbi
0
30 August 2018
Others
0
25 July 2018
Sidbi
0
29 September 2016
Idbi Bank Limited
0
27 December 2012
Sidbi
0
29 September 2010
Small Industries Development Bank Of India
0
23 July 2013
Small Industries Development Bank Of India
0
27 December 2012
Small Industries Development Bank Of India
0
03 November 2010
The Federal Bank Limited
0
12 August 2013
Small Industries Development Bank Of India
0
15 October 2009
Small Industries Development Bank Of India
0
22 January 2016
Small Industries Development Bank Of India
0
23 June 2023
Others
0
30 March 2022
Sidbi
0
28 October 2021
Sidbi
0
19 September 2019
Sidbi
0
18 May 2020
Sidbi
0
10 August 2021
Sidbi
0
07 March 2019
Sidbi
0
30 August 2018
Others
0
25 July 2018
Sidbi
0
29 September 2016
Idbi Bank Limited
0
27 December 2012
Sidbi
0
29 September 2010
Small Industries Development Bank Of India
0
23 July 2013
Small Industries Development Bank Of India
0
27 December 2012
Small Industries Development Bank Of India
0
03 November 2010
The Federal Bank Limited
0
12 August 2013
Small Industries Development Bank Of India
0
15 October 2009
Small Industries Development Bank Of India
0
22 January 2016
Small Industries Development Bank Of India
0
Documents
Form MSME FORM I-05032021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-22122020-signed
Form MSME FORM I-03082020_signed
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form DPT-3-14052020-signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of MGT-8-19102019
Optional Attachment-(1)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form CHG-1-27092019_signed
Optional Attachment-(1)-27092019
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form DPT-3-26062019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
