Company Information
CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,000,000
Authorised Capital
60,000,000
Directors
Mohammed Umar Mohammed Dawood Nagani
Managing Director
almost 13 years ago
almost 13 years ago
Mohamad Sufiyan Mohd Umar Nagani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mohd Zubair Mohd Umar Nagani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
29 August 2016
Small Industries Development Bank Of India
2 Crore
05 March 2015
Small Industries Development Bank Of India
1 Crore
05 March 2015
Small Industries Development Bank Of India
10 Crore
25 February 2021
The Federal Bank Ltd
19 Lak
01 July 2020
Sidbi
1 Crore
24 October 2019
Icici Bank Limited
1 Crore
26 September 2019
The Federal Bank Ltd
9 Lak
28 October 2021
Sidbi
73 Lak
24 October 2019
Others
0
28 October 2021
Sidbi
0
25 February 2021
Others
0
26 September 2019
Others
0
29 August 2016
Others
0
01 July 2020
Sidbi
0
05 March 2015
Others
0
05 March 2015
Small Industries Development Bank Of India
0
24 October 2019
Others
0
28 October 2021
Sidbi
0
25 February 2021
Others
0
26 September 2019
Others
0
29 August 2016
Others
0
01 July 2020
Sidbi
0
05 March 2015
Others
0
05 March 2015
Small Industries Development Bank Of India
0
24 October 2019
Others
0
28 October 2021
Sidbi
0
25 February 2021
Others
0
26 September 2019
Others
0
29 August 2016
Others
0
01 July 2020
Sidbi
0
05 March 2015
Others
0
05 March 2015
Small Industries Development Bank Of India
0
Documents
Form DPT-3-22122020-signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Form DPT-3-13112019-signed
Form CHG-1-25102019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Copy of MGT-8-20102019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form CHG-1-08042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-05042019
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Form AOC-4(XBRL)-23042018_signed
Optional Attachment-(1)-29112017
