Company Information

CIN
Status
Date of Incorporation
21 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anant Gajanan Nadig
Anant Gajanan Nadig
Director
over 1 year ago
Aditi Anant Nadig
Aditi Anant Nadig
Director/Designated Partner
over 6 years ago
Ayesha Hassan Sharief
Ayesha Hassan Sharief
Director
over 10 years ago
Hassan Ahmed Sharief
Hassan Ahmed Sharief
Director
over 10 years ago
Geeta Anant Nadig
Geeta Anant Nadig
Director
over 10 years ago

Past Directors

Prashant Surendra Samel
Prashant Surendra Samel
Director
over 10 years ago
Preetika Bose Samel
Preetika Bose Samel
Director
over 10 years ago

Charges

4 Crore
20 September 2017
Kotak Mahindra Bank Limited
50 Lak
07 November 2020
Icici Bank Limited
40 Lak
12 March 2020
Icici Bank Limited
4 Crore
20 September 2017
Others
0
12 March 2020
Others
0
07 November 2020
Others
0
20 September 2017
Others
0
12 March 2020
Others
0
07 November 2020
Others
0

Documents

Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-04122020-signed
Copy of instrument creating charge-29092020
Copy of trust deed-29092020
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Instrument(s) of creation or modification of charge;-21052020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form DPT-3-04072019
Copy of instrument creating charge-04072019
Copy of trust deed-04072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019