Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 March 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nazli Begum Azhar Ali
Director/Designated Partner
about 14 years ago
about 14 years ago
Hifzur Rahman Mohd Azhar Ali
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
13 June 2015
Dcb Bank Limited
1 Crore
28 October 2022
Yes Bank Limited
2 Crore
29 January 2022
Mahindra And Mahindra Financial Services Ltd
8 Lak
28 October 2022
Yes Bank Limited
0
29 January 2022
Others
0
13 June 2015
Dcb Bank Limited
0
28 October 2022
Yes Bank Limited
0
29 January 2022
Others
0
13 June 2015
Dcb Bank Limited
0
28 October 2022
Yes Bank Limited
0
29 January 2022
Others
0
13 June 2015
Dcb Bank Limited
0
28 October 2022
Yes Bank Limited
0
29 January 2022
Others
0
13 June 2015
Dcb Bank Limited
0
Documents
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Directors report as per section 134(3)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form AOC-4-26042017_signed
Certificate of Registration of Mortgage-270615.PDF
Instrument of creation or modification of charge-270615.PDF
Certificate of Registration of Mortgage-270615.PDF
Form CHG-1-270615-ChargeId-10576156.OCT
Certificate of Registration of Mortgage-270615.PDF
FormSchV-110515 for the FY ending on-310314.OCT
Form23AC-110515 for the FY ending on-310314.OCT
