Company Information
CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Munib Abdul Hamid Birya
Director
over 20 years ago
over 20 years ago
Past Directors
Rajeev Prasad Chauhan
Additional Director
almost 10 years ago
almost 10 years ago
Purushottam Shankar Deshpande
Additional Director
about 10 years ago
about 10 years ago
Amit Jain
Additional Director
about 11 years ago
about 11 years ago
Abdul Mazid Salahuddin Momin
Director
over 20 years ago
over 20 years ago
Chetan Deveshwar Sethi
Director
over 20 years ago
over 20 years ago
Charges
25 November 2016
Yes Bank Limited
3 Crore
14 October 2014
Yes Bank Limited
4 Crore
30 September 2014
Yes Bank Limited
2 Crore
15 June 2012
Hdfc Bank Limited
2 Crore
26 November 2019
Indusind Bank Ltd.
4 Lak
26 November 2019
Others
0
25 November 2016
Yes Bank Limited
0
30 September 2014
Yes Bank Limited
0
14 October 2014
Yes Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
26 November 2019
Others
0
25 November 2016
Yes Bank Limited
0
30 September 2014
Yes Bank Limited
0
14 October 2014
Yes Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
26 November 2019
Others
0
25 November 2016
Yes Bank Limited
0
30 September 2014
Yes Bank Limited
0
14 October 2014
Yes Bank Limited
0
15 June 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form CHG-4-08062020_signed
Letter of the charge holder stating that the amount has been satisfied-08062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-24032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-25102019_signed
Form BEN - 2-13082019_signed
Form INC-28-08082019-signed
Declaration under section 90-08082019
Optional Attachment-(1)-01082019
Copy of court order or NCLT or CLB or order by any other competent authority.-01082019
Form DPT-3-03072019
Form ADT-1-17012019_signed
Form MGT-6-16012019_signed
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
-16012019
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
