Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
31,300,000
Authorised Capital
70,000,000
Directors
Shehba Saleem Ahmed Khan
Director
over 13 years ago
over 13 years ago
Sameena Saleem Ahmed Sultana
Director
over 13 years ago
over 13 years ago
Past Directors
Saleem Ahmed Bismillah Khan
Director
about 11 years ago
about 11 years ago
Charges
10 September 2014
State Bank Of India
21 Crore
05 May 2014
State Bank Of India
8 Crore
10 September 2014
State Bank Of India
0
05 May 2014
State Bank Of India
0
10 September 2014
State Bank Of India
0
05 May 2014
State Bank Of India
0
Documents
Notice of resignation;-25082019
Form DIR-12-25082019_signed
Evidence of cessation;-25082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form CHG-1-21052016_signed
Optional Attachment-(1)-21052016
Instrument(s) of creation or modification of charge;-21052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160521
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-301215.PDF
Form PAS-3-150515.OCT
Resltn passed by the BOD-020515.PDF
Optional Attachment 3-020515.PDF
Optional Attachment 2-020515.PDF
Optional Attachment 1-020515.PDF
List of allottees-020515.PDF
Complete record of private placement offers and acceptences-020515.PDF
Form MGT-14-280415.PDF
Copy of resolution-280415.PDF
AoA - Articles of Association-280415.PDF
