Company Information
CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,300,000
Authorised Capital
50,000,000
Directors
Khwaja Moinuddin Shaikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Zishan Mohammed Sultan Shaikh
Director/Designated Partner
over 3 years ago
over 3 years ago
Zishan Mohammed Sultan Shaikh
over 3 years ago
Nuzhat Fatima Khwaja Moinuddin Shaikh
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Customized Communication, Digital And Online Marketing Services, Brand Consulting
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 16] Books, Printed Matters, Publications Related To Medical And Healthcare Included Class 16
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
09 September 2019
Kotak Mahindra Bank Limited
11 Crore
30 June 2014
Edelweiss Housing Finance Limited
1 Crore
17 December 2015
Kotak Mahindra Bank Limited
7 Crore
30 May 2013
Deutsche Bank
60 Lak
09 September 2019
Others
0
30 May 2013
Deutsche Bank
0
30 June 2014
Edelweiss Housing Finance Limited
0
17 December 2015
Kotak Mahindra Bank Limited
0
09 September 2019
Others
0
30 May 2013
Deutsche Bank
0
30 June 2014
Edelweiss Housing Finance Limited
0
17 December 2015
Kotak Mahindra Bank Limited
0
09 September 2019
Others
0
30 May 2013
Deutsche Bank
0
30 June 2014
Edelweiss Housing Finance Limited
0
17 December 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-10012020_signed
Copy of MGT-8-06012020
List of share holders, debenture holders;-06012020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-29062019
Form CHG-4-23052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190523
Letter of the charge holder stating that the amount has been satisfied-22052019
Form CHG-4-11052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190511
Letter of the charge holder stating that the amount has been satisfied-09052019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form CHG-4-30062018_signed
Letter of the charge holder stating that the amount has been satisfied-29062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
