Company Information
CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Anwar Amin Siroha
Managing Director
over 14 years ago
over 14 years ago
Aslam Siroha Amin
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Amin Siroha Rasulbux
Managing Director
over 14 years ago
over 14 years ago
Charges
15 July 2017
Punjab National Bank
15 Lak
22 September 2014
Punjab National Bank
1 Crore
07 September 2021
Punjab National Bank
5 Crore
07 September 2021
Others
0
22 September 2014
Others
0
15 July 2017
Others
0
07 September 2021
Others
0
22 September 2014
Others
0
15 July 2017
Others
0
07 September 2021
Others
0
22 September 2014
Others
0
15 July 2017
Others
0
07 September 2021
Others
0
22 September 2014
Others
0
15 July 2017
Others
0
07 September 2021
Others
0
22 September 2014
Others
0
15 July 2017
Others
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-19072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-14082017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-14082017
Form CHG-1-14082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170814
Form CHG-1-09082017_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170809
