Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
10,500,000

Directors

Shazia Nadeem Khan
Shazia Nadeem Khan
Director/Designated Partner
over 2 years ago
Nadeem Ahsabullah Khan
Nadeem Ahsabullah Khan
Director/Designated Partner
over 2 years ago
Meraj Tufail Ahmad
Meraj Tufail Ahmad
Director/Designated Partner
over 20 years ago
Parveen Meraj Ahmad
Parveen Meraj Ahmad
Beneficial Owner
over 20 years ago

Past Directors

Majid Ashabullah Khan
Majid Ashabullah Khan
Director
almost 14 years ago
Ashabullah Mohd Naim Khan
Ashabullah Mohd Naim Khan
Director
over 20 years ago

Charges

0
20 February 2019
Bank Of Maharashtra
3 Crore
21 January 2011
Bank Of Maharashtra
1 Crore
02 May 2022
Others
0
28 January 2022
Others
0
20 February 2019
Others
0
21 January 2011
Bank Of Maharashtra
0
02 May 2022
Others
0
28 January 2022
Others
0
20 February 2019
Others
0
21 January 2011
Bank Of Maharashtra
0
02 May 2022
Others
0
28 January 2022
Others
0
20 February 2019
Others
0
21 January 2011
Bank Of Maharashtra
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form AOC-4(XBRL)-18122019_signed
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
XBRL document in respect Consolidated financial statement-17122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Form MSME FORM I-30102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
XBRL document in respect Consolidated financial statement-05032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019