Company Information
CIN
Status
Date of Incorporation
23 July 2010
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
Habiburrehman M Khan
Director
over 2 years ago
over 2 years ago
Rizwana H Khan
Director
over 15 years ago
over 15 years ago
Charges
16 June 2017
Bank Of Maharashtra
2 Crore
22 July 2013
Hdfc Bank Limited
1 Crore
16 June 2017
Others
0
22 July 2013
Hdfc Bank Limited
0
16 June 2017
Others
0
22 July 2013
Hdfc Bank Limited
0
16 June 2017
Others
0
22 July 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-15062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form ADT-1-15102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form CHG-1-05072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
Instrument(s) of creation or modification of charge;-04072017
Optional Attachment-(1)-04072017
Letter of the charge holder stating that the amount has been satisfied-21042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
