Company Information
CIN
Status
Date of Incorporation
29 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,475,500
Authorised Capital
7,000,000
Directors
Jalal Janmohamed Gilani
Director
almost 2 years ago
almost 2 years ago
Muniza Jalal Gilani
Director
over 21 years ago
over 21 years ago
Charges
22 November 2016
Union Bank Of India
1 Crore
06 August 2012
Union Bank Of India
7 Crore
23 August 2005
Union Bank Of India
5 Crore
13 July 2021
Agriwise Finserv Limited
53 Lak
22 November 2016
Others
0
13 July 2021
Others
0
06 August 2012
Others
0
23 August 2005
Union Bank Of India
0
22 November 2016
Others
0
13 July 2021
Others
0
06 August 2012
Others
0
23 August 2005
Union Bank Of India
0
22 November 2016
Others
0
13 July 2021
Others
0
06 August 2012
Others
0
23 August 2005
Union Bank Of India
0
Documents
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form CHG-1-29072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170729
Instrument(s) of creation or modification of charge;-28072017
Form CHG-1-26072017_signed
Instrument(s) of creation or modification of charge;-26072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170726
CERTIFICATE OF REGISTRATION OF CHARGE-20170726
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Annual return as per schedule V of the Companies Act,1956-06092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06092016
-06092016_signed
Form 20B-06092016_signed
