Company Information
CIN
Status
Date of Incorporation
30 March 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
100,000
Directors
Shabbir Ahmed Mohammed Akram Khan
Director
over 10 years ago
over 10 years ago
Samiullah Mohammad Akram Khan
Director
over 13 years ago
over 13 years ago
Past Directors
Sameer Ramesh Parab
Director
over 13 years ago
over 13 years ago
Charges
29 February 2016
Indusind Bank Ltd.
3 Crore
20 August 2013
Union Bank Of India
95 Lak
29 February 2016
Others
0
20 August 2013
Union Bank Of India
0
29 February 2016
Others
0
20 August 2013
Union Bank Of India
0
29 February 2016
Others
0
20 August 2013
Union Bank Of India
0
Documents
Form ADT-1-07122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Form DPT-3-13112020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-23052019
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
Form 23AC-23052019_signed
Optional Attachment-(2)-22052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052019
Optional Attachment-(1)-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form INC-22-25022019_signed
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
