Company Information

CIN
Status
Date of Incorporation
24 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Tasneem Muffazal Penwala
Tasneem Muffazal Penwala
Additional Director
almost 7 years ago
Hakim Ismail Penwala
Hakim Ismail Penwala
Additional Director
about 9 years ago
Muffazal Hakim Penwala
Muffazal Hakim Penwala
Additional Director
about 9 years ago
Zahbya Muffazal Penwala
Zahbya Muffazal Penwala
Managing Director
about 10 years ago
Shaileshkumar Shantilal Jain
Shaileshkumar Shantilal Jain
Director
about 10 years ago
Nishrin Yusuf Kagalwala
Nishrin Yusuf Kagalwala
Director
about 10 years ago

Charges

4 Crore
30 December 2016
Union Bank Of India
17 Lak
09 November 2015
Union Bank Of India
4 Crore
09 November 2015
Others
0
30 December 2016
Others
0
09 November 2015
Others
0
30 December 2016
Others
0
09 November 2015
Others
0
30 December 2016
Others
0

Documents

Form CHG-1-08112020_signed
Instrument(s) of creation or modification of charge;-08112020
Form CHG-1-08112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201108
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Optional Attachment-(1)-30062019
Copy of trust deed-30062019
Optional Attachment-(2)-30062019
Form MSME FORM I-08062019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
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
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
Form DIR-12-28122018_signed
Evidence of cessation;-28122018
Form AOC-4-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018