Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ismail Muhammad
Ismail Muhammad
Director/Designated Partner
almost 3 years ago
Mohammed Zubair
Mohammed Zubair
Director
over 20 years ago

Past Directors

Bashir Hasan Siddique
Bashir Hasan Siddique
Additional Director
about 7 years ago
Shabana .
Shabana .
Director
almost 20 years ago

Charges

18 Crore
09 April 2019
Axis Bank Limited
46 Lak
13 March 2018
Axis Bank Limited
5 Crore
28 April 2016
Dcb Bank Limited
23 Lak
31 August 2015
Hdb Financial Services Limited
3 Crore
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
25 February 2011
Yes Bank Limited
2 Crore
05 February 2020
Icici Bank
18 Crore
20 October 2022
Axis Bank Limited
0
12 September 2022
Axis Bank Limited
0
03 September 2022
Others
0
23 August 2022
Axis Bank Limited
0
25 August 2022
New India Co-op Bank Limited
0
28 April 2016
Others
0
13 March 2018
Axis Bank Limited
0
09 April 2019
Axis Bank Limited
0
05 February 2020
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2015
Hdb Financial Services Limited
0
25 February 2011
Yes Bank Limited
0
20 October 2022
Axis Bank Limited
0
12 September 2022
Axis Bank Limited
0
03 September 2022
Others
0
23 August 2022
Axis Bank Limited
0
25 August 2022
New India Co-op Bank Limited
0
28 April 2016
Others
0
13 March 2018
Axis Bank Limited
0
09 April 2019
Axis Bank Limited
0
05 February 2020
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2015
Hdb Financial Services Limited
0
25 February 2011
Yes Bank Limited
0
20 October 2022
Axis Bank Limited
0
12 September 2022
Axis Bank Limited
0
03 September 2022
Others
0
23 August 2022
Axis Bank Limited
0
25 August 2022
New India Co-op Bank Limited
0
28 April 2016
Others
0
13 March 2018
Axis Bank Limited
0
09 April 2019
Axis Bank Limited
0
05 February 2020
Others
0
22 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2015
Hdb Financial Services Limited
0
25 February 2011
Yes Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-14-22072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722
Optional Attachment-(2)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(3)-15072019
Altered articles of association-15072019
Altered memorandum of association-15072019
Optional Attachment-(1)-15072019
Form CHG-1-27042019_signed
Instrument(s) of creation or modification of charge;-27042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Form CHG-4-19022019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190219
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018