Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Abbas Aliraza Hemani
Mohammed Abbas Aliraza Hemani
Director/Designated Partner
about 2 years ago
Aliraza Yusufali Hemani
Aliraza Yusufali Hemani
Director
about 2 years ago

Past Directors

Ismail Hasan Ali Shaikh
Ismail Hasan Ali Shaikh
Additional Director
almost 8 years ago
Zeenat Aliraza Hemani
Zeenat Aliraza Hemani
Director
about 15 years ago

Charges

30 Lak
25 September 2020
Icici Bank Limited
10 Lak
03 September 2022
Hdfc Bank Limited
20 Lak
03 September 2022
Hdfc Bank Limited
0
25 September 2020
Others
0
03 September 2022
Hdfc Bank Limited
0
25 September 2020
Others
0
03 September 2022
Hdfc Bank Limited
0
25 September 2020
Others
0

Documents

Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-22092020-signed
Form DIR-12-05062020_signed
Optional Attachment-(1)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Notice of resignation;-04062020
Evidence of cessation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Directors report as per section 134(3)-18122019
Form DPT-3-01072019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Form DIR-12-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018