Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

. Mustansir
. Mustansir
Director/Designated Partner
about 2 years ago
Mariyam Turabali Thakrawala
Mariyam Turabali Thakrawala
Director/Designated Partner
over 6 years ago
Shabbir Hussain Neemwala
Shabbir Hussain Neemwala
Director/Designated Partner
over 12 years ago
Abdul Kadar Najmuddin Shopurwala
Abdul Kadar Najmuddin Shopurwala
Director
over 12 years ago

Past Directors

Manpreet Singh
Manpreet Singh
Additional Director
almost 3 years ago
Madan Agrawal
Madan Agrawal
Additional Director
about 3 years ago
Saifuddin .
Saifuddin .
Director
over 6 years ago
Kaid Jauhar
Kaid Jauhar
Director
over 7 years ago
Rabab Bai
Rabab Bai
Director
about 8 years ago

Charges

5 Crore
13 December 2017
Icici Bank Limited
5 Crore
13 December 2017
Others
0
13 December 2017
Others
0
13 December 2017
Others
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-31122020
Form DPT-3-31122020_signed
-03032020
Form MGT-7-03032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
Form AOC-4-27022020_signed
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-07082019_signed
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Optional Attachment-(1)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Form CHG-1-01072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180701