Company Information
CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,500
Authorised Capital
1,000,000
Directors
Zaheda Quresh Badshah
Director
over 2 years ago
over 2 years ago
Quresh Ismail Badshah
Director
about 22 years ago
about 22 years ago
Past Directors
Akila Ismail Badshah
Director
over 16 years ago
over 16 years ago
Alok Lalmohan Dheer
Director
about 22 years ago
about 22 years ago
Charges
25 March 2019
Yes Bank Limited
1 Crore
30 September 2016
Capri Global Capital Limited
82 Lak
29 April 2005
Bank Of India
25 Lak
29 April 2005
Bank Of India
10 Lak
25 March 2019
Yes Bank Limited
0
30 September 2016
Others
0
29 April 2005
Bank Of India
0
29 April 2005
Bank Of India
0
25 March 2019
Yes Bank Limited
0
30 September 2016
Others
0
29 April 2005
Bank Of India
0
29 April 2005
Bank Of India
0
25 March 2019
Yes Bank Limited
0
30 September 2016
Others
0
29 April 2005
Bank Of India
0
29 April 2005
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form CHG-4-22072019_signed
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Letter of the charge holder stating that the amount has been satisfied-28062019
Letter of the charge holder stating that the amount has been satisfied-28062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190628
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
Form CHG-1-15062019_signed
Instrument(s) of creation or modification of charge;-15062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Evidence of cessation;-28042018
