Company Information
CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
75,000,000
Authorised Capital
75,000,000
Directors
Abdul Salam Amrullah Khan
Director/Designated Partner
about 7 years ago
about 7 years ago
Masiar Rahaman
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shankar Natarajaratnam
Director
over 7 years ago
over 7 years ago
Habiba Masiar Rahaman
Additional Director
over 11 years ago
over 11 years ago
Mijanur Atiyar Rahaman Miya
Director
almost 14 years ago
almost 14 years ago
Charges
24 January 2017
Bank Of Baroda
3 Crore
27 January 2015
Bank Of Baroda
19 Crore
21 October 2013
Bank Of Maharashtra
4 Crore
24 January 2017
Others
0
27 January 2015
Others
0
21 October 2013
Bank Of Maharashtra
0
24 January 2017
Others
0
27 January 2015
Others
0
21 October 2013
Bank Of Maharashtra
0
24 January 2017
Others
0
27 January 2015
Others
0
21 October 2013
Bank Of Maharashtra
0
Documents
Evidence of cessation;-16012019
Optional Attachment-(2)-16012019
Notice of resignation;-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Notice of resignation;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Optional Attachment-(1)-11082018
Optional Attachment-(2)-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(1)-14062018
Form DIR-12-14062018_signed
Copy of MGT-8-05062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4(XBRL)-05062018_signed
Form MGT-7-05062018_signed
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(1)-06032018
