Company Information
CIN
Status
Date of Incorporation
01 August 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
2,500,000
Directors
Kauser Zohair Indorewala
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Tasneem Kauser Indorewala
Additional Director
over 3 years ago
over 3 years ago
Pankaj Pundlikrao Bhadane
Director
over 13 years ago
over 13 years ago
Bhushan Tapiram Nemade
Director
over 13 years ago
over 13 years ago
Sachin Lakhichand Ostwal
Director
over 13 years ago
over 13 years ago
Charges
18 December 2015
Indian Overseas Bank
19 Lak
26 July 2013
Indian Overseas Bank
1 Crore
23 March 2018
Indian Overseas Bank
4 Lak
14 November 2018
Indian Overseas Bank
24 Lak
15 December 2022
Bank Of Maharashtra
1 Crore
15 December 2022
Others
0
23 March 2018
Indian Overseas Bank
0
14 November 2018
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0
18 December 2015
Indian Overseas Bank
0
15 December 2022
Others
0
23 March 2018
Indian Overseas Bank
0
14 November 2018
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0
18 December 2015
Indian Overseas Bank
0
15 December 2022
Others
0
23 March 2018
Indian Overseas Bank
0
14 November 2018
Indian Overseas Bank
0
26 July 2013
Indian Overseas Bank
0
18 December 2015
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
Optional Attachment-(1)-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(4)-26042018
Form CHG-1-26042018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(1)-26042018
Instrument(s) of creation or modification of charge;-26042018
Optional Attachment-(3)-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
