Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Abdur Rasheed Syed
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Abdur Umair Syed
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Abdur Zubair Syed
Director
almost 20 years ago
almost 20 years ago
Charges
11 January 2011
Canara Bank
36 Crore
25 September 2020
Canara Bank
4 Crore
02 September 2022
Canara Bank
0
09 February 2022
Canara Bank
0
27 December 2021
Hdfc Bank Limited
0
25 September 2020
Canara Bank
0
11 January 2011
Canara Bank
0
02 September 2022
Canara Bank
0
09 February 2022
Canara Bank
0
27 December 2021
Hdfc Bank Limited
0
25 September 2020
Canara Bank
0
11 January 2011
Canara Bank
0
02 September 2022
Canara Bank
0
09 February 2022
Canara Bank
0
27 December 2021
Hdfc Bank Limited
0
25 September 2020
Canara Bank
0
11 January 2011
Canara Bank
0
Documents
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28112020
Instrument(s) of creation or modification of charge;-28112020
Form CHG-1-28112020_signed
Optional Attachment-(1)-28112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of the intimation sent by company-22112019
Optional Attachment-(2)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-26102016
