Company Information

CIN
Status
Date of Incorporation
28 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Shauqat Bhanji Kamruddin
Shauqat Bhanji Kamruddin
Director
over 2 years ago
Tazneem Shauqat Bhanji
Tazneem Shauqat Bhanji
Director
about 19 years ago

Charges

13 Crore
14 June 2017
Kotak Mahindra Bank Limited
13 Crore
23 January 2013
Hdfc Bank Limited
10 Crore
23 January 2013
Hdfc Bank Limited
0
14 June 2017
Others
0
23 January 2013
Hdfc Bank Limited
0
14 June 2017
Others
0
23 January 2013
Hdfc Bank Limited
0
14 June 2017
Others
0

Documents

Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-13032020
Form CHG-4-24022020_signed
Letter of the charge holder stating that the amount has been satisfied-24022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form DPT-3-20112019-signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Copy of MGT-8-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of MGT-8-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Instrument(s) of creation or modification of charge;-28062017
Form CHG-1-28062017_signed