Company Information
CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Directors
Furkaan Hanif Burmawala
Director/Designated Partner
about 12 years ago
about 12 years ago
Amin Aziz Kharwa
Director
about 12 years ago
about 12 years ago
Yasir Kharwa
Director
about 12 years ago
about 12 years ago
Charges
04 February 2019
Hdfc Bank Limited
1 Crore
17 October 2015
Hdfc Bank Limited
1 Crore
17 October 2015
Hdfc Bank Limited
1 Crore
13 October 2015
Axis Bank Limited
8 Lak
29 September 2015
Axis Bank Limited
35 Lak
26 August 2015
Axis Bank Limited
11 Lak
15 July 2015
Axis Bank Limited
23 Lak
12 March 2014
Dena Bank
7 Crore
04 February 2019
Hdfc Bank Limited
0
17 October 2015
Others
0
15 July 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
26 August 2015
Axis Bank Limited
0
13 October 2015
Axis Bank Limited
0
12 March 2014
Dena Bank
0
04 February 2019
Hdfc Bank Limited
0
17 October 2015
Others
0
15 July 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
26 August 2015
Axis Bank Limited
0
13 October 2015
Axis Bank Limited
0
12 March 2014
Dena Bank
0
04 February 2019
Hdfc Bank Limited
0
17 October 2015
Others
0
15 July 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
17 October 2015
Hdfc Bank Limited
0
26 August 2015
Axis Bank Limited
0
13 October 2015
Axis Bank Limited
0
12 March 2014
Dena Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
Optional Attachment-(1)-22022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Optional Attachment-(1)-20052017
List of share holders, debenture holders;-20052017
Directors report as per section 134(3)-20052017
Form AOC-4-09112016-signed
