Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ejaz Ahamad Musa Solkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Zarina Ejaz Solkar
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
20 February 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
30 July 2016
Dcb Bank Limited
2 Crore
21 April 2014
Indian Overseas Bank
1 Crore
24 September 2020
Dcb Bank Limited
45 Lak
24 February 2023
Dcb Bank Limited
45 Lak
24 February 2023
Dcb Bank Limited
25 Lak
02 June 2022
Dcb Bank Limited
67 Lak
11 August 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
02 June 2022
Others
0
24 September 2020
Others
0
20 February 2018
Others
0
30 July 2016
Others
0
21 April 2014
Indian Overseas Bank
0
11 August 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
02 June 2022
Others
0
24 September 2020
Others
0
20 February 2018
Others
0
30 July 2016
Others
0
21 April 2014
Indian Overseas Bank
0
11 August 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
02 June 2022
Others
0
24 September 2020
Others
0
20 February 2018
Others
0
30 July 2016
Others
0
21 April 2014
Indian Overseas Bank
0
Documents
Form INC-22-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form DPT-3-07102020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of MGT-8-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-23032019_signed
Form CHG-1-21052018_signed
Instrument(s) of creation or modification of charge;-21052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
Shareholders-MGT_7_G85861193_CSKUSHAL27_20180506100047.xlsm
Shareholders-MGT_7_G85861490_CSKUSHAL27_20180506095950.xlsm
Shareholders-MGT_7_G85860658_CSKUSHAL27_20180506095901.xlsm
Form MGT-7-06052018_signed
