Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilofer Shams Ahmad Parvaz
Director/Designated Partner
over 12 years ago
over 12 years ago
Shams Ahmad Asghar Ali Parvaz
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
28 June 2019
Indusind Bank Ltd
56 Crore
12 May 2022
Indusind Bank Limited
70 Crore
08 November 2021
Induslnd Bank Limited
70 Crore
12 May 2022
Others
0
08 November 2021
Others
0
28 June 2019
Others
0
12 May 2022
Others
0
08 November 2021
Others
0
28 June 2019
Others
0
12 May 2022
Others
0
08 November 2021
Others
0
28 June 2019
Others
0
Documents
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form INC-22-31012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
