Company Information

CIN
Status
Date of Incorporation
10 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saifuddin Huseinibhai Hajee
Saifuddin Huseinibhai Hajee
Director/Designated Partner
over 2 years ago
Fatema Hajee Saifuddin
Fatema Hajee Saifuddin
Individual Promoter
almost 5 years ago

Past Directors

Jitendra Khubchand Nahar
Jitendra Khubchand Nahar
Director
over 21 years ago
Khatun Haji Huseni
Khatun Haji Huseni
Director
over 21 years ago

Charges

45 Crore
19 June 2019
Yes Bank Limited
20 Crore
17 June 2019
Yes Bank Limited
20 Crore
03 July 2014
Union Bank Of India
15 Crore
24 September 2019
Punjab National Bank
5 Crore
24 April 2023
Others
0
01 September 2022
Others
0
19 June 2019
Yes Bank Limited
0
17 June 2019
Yes Bank Limited
0
24 September 2019
Others
0
03 July 2014
Union Bank Of India
0
24 April 2023
Others
0
01 September 2022
Others
0
19 June 2019
Yes Bank Limited
0
17 June 2019
Yes Bank Limited
0
24 September 2019
Others
0
03 July 2014
Union Bank Of India
0
24 April 2023
Others
0
01 September 2022
Others
0
19 June 2019
Yes Bank Limited
0
17 June 2019
Yes Bank Limited
0
24 September 2019
Others
0
03 July 2014
Union Bank Of India
0

Documents

Form DPT-3-12092020-signed
Optional Attachment-(3)-02072020
Optional Attachment-(1)-02072020
Interest in other entities;-02072020
Optional Attachment-(2)-02072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
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
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Instrument(s) of creation or modification of charge;-03082019
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Form DPT-3-30062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-29052019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed