Company Information

CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sabiha Zahir Hawa
Sabiha Zahir Hawa
Director
over 12 years ago
Zahir Farooq Hawa
Zahir Farooq Hawa
Director
over 12 years ago

Charges

16 Crore
30 May 2019
Icici Bank Limited
13 Crore
11 October 2017
Sidbi
2 Crore
09 January 2014
Kotak Mahindra Bank Limited
7 Crore
05 November 2020
Icici Bank Limited
94 Lak
30 May 2019
Others
0
09 January 2014
Others
0
05 November 2020
Others
0
11 October 2017
Sidbi
0
30 May 2019
Others
0
09 January 2014
Others
0
05 November 2020
Others
0
11 October 2017
Sidbi
0
30 May 2019
Others
0
09 January 2014
Others
0
05 November 2020
Others
0
11 October 2017
Sidbi
0

Documents

Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
Optional Attachment-(1)-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form DPT-3-23062019
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form CHG-1-13062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613