Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohad Akram Salimuddin Shaikh
Mohad Akram Salimuddin Shaikh
Director/Designated Partner
about 8 years ago
Imran Sali Muddin Shaikh
Imran Sali Muddin Shaikh
Director/Designated Partner
about 11 years ago
Afzal Salimuddin Shaikh
Afzal Salimuddin Shaikh
Director/Designated Partner
about 12 years ago
Salimuddin Mohiuddin Shaikh
Salimuddin Mohiuddin Shaikh
Director
about 12 years ago

Past Directors

Sajid Mahmood .
Sajid Mahmood .
Director
about 11 years ago

Charges

1 Crore
01 February 2019
Hdfc Bank Limited
60 Lak
07 August 2020
Icici Bank Limited
1 Crore
01 February 2019
Hdfc Bank Limited
0
07 August 2020
Others
0
01 February 2019
Hdfc Bank Limited
0
07 August 2020
Others
0
01 February 2019
Hdfc Bank Limited
0
07 August 2020
Others
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form AOC-4-29122020_signed
Form DPT-3-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-25122020
Form DPT-3-28042020-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DPT-3-25062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed