Company Information

CIN
Status
Date of Incorporation
03 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,303,550
Authorised Capital
10,000,000

Directors

Layique Ziyauddin Hasan
Layique Ziyauddin Hasan
Director
over 2 years ago
Nagina Laique Hasan
Nagina Laique Hasan
Director
almost 28 years ago

Past Directors

Narendra Tulsiram Nagrale
Narendra Tulsiram Nagrale
Additional Director
over 12 years ago
Ramachandran Panikkaveetil
Ramachandran Panikkaveetil
Additional Director
over 12 years ago
Aabid Layique Hasan
Aabid Layique Hasan
Director
almost 19 years ago

Charges

12 Crore
01 October 2016
Gopinath Patil Parsik Janata Sahakari Bank Ltd
13 Crore
30 December 2006
State Bank Of Hyderabad
9 Crore
17 September 2005
State Bank Of Hyderabad
30 Lak
05 January 2016
Yes Bank Limited
5 Crore
25 August 2020
Icici Bank Limited
12 Crore
25 August 2020
Others
0
30 December 2006
State Bank Of Hyderabad
0
17 September 2005
State Bank Of Hyderabad
0
05 January 2016
Yes Bank Limited
0
01 October 2016
Others
0
25 August 2020
Others
0
30 December 2006
State Bank Of Hyderabad
0
17 September 2005
State Bank Of Hyderabad
0
05 January 2016
Yes Bank Limited
0
01 October 2016
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-09122020
Form CHG-4-09122020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MSME FORM I-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Notice of resignation;-26092018
Notice of resignation filed with the company-26092018
Optional Attachment-(1)-26092018
Form DIR-11-26092018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Proof of dispatch-26092018