Company Information
CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
49,747,500
Authorised Capital
50,000,000
Directors
Rabia Mohd Iqbal Khan
Director
almost 14 years ago
almost 14 years ago
Imran Khan
Director
almost 14 years ago
almost 14 years ago
Mohammed Iqbal Khan
Director
almost 14 years ago
almost 14 years ago
Charges
02 December 2013
State Bank Of India
66 Crore
02 December 2013
State Bank Of India
0
02 December 2013
State Bank Of India
0
02 December 2013
State Bank Of India
0
Documents
Form CHG-1-24012017_signed
Instrument(s) of creation or modification of charge;-24012017
Optional Attachment-(1)-24012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170124
Copy of MGT-8-06122016
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-12102016_signed
Optional Attachment-(1)-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-151115.OCT
Details of salient features and justification per section 188-1--141115.PDF
Directors- report as per section 134-3--141115.PDF
Copy Of Financial Statements as per section 134-141115.PDF
Form ADT-1-241015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-261114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Copy of resolution-041014.PDF
Optional Attachment 2-280814.PDF
