Company Information

CIN
Status
Date of Incorporation
21 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohamed Abbas Modi
Mohamed Abbas Modi
Director
over 2 years ago
Tasneem Mohamed Modi
Tasneem Mohamed Modi
Additional Director
over 2 years ago
Burhanuddin Mohammed Modi
Burhanuddin Mohammed Modi
Director/Designated Partner
over 5 years ago

Past Directors

Mohammed Kurbanbhai Attarwala
Mohammed Kurbanbhai Attarwala
Director
over 15 years ago

Charges

2 Crore
10 November 2017
Bank Of India
75 Lak
17 July 2021
Icici Bank Limited
2 Crore
10 November 2017
Bank Of India
0
17 July 2021
Others
0
10 November 2017
Bank Of India
0
17 July 2021
Others
0
10 November 2017
Bank Of India
0
17 July 2021
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-3-23082019_signed
Resignation letter-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180830
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Form ADT-1-03122016_signed
Copy of resolution passed by the company-03122016