Company Information

CIN
Status
Date of Incorporation
01 November 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shariq Ashraf
Shariq Ashraf
Director/Designated Partner
almost 2 years ago
Jamshaid Ashraf Naziruddin
Jamshaid Ashraf Naziruddin
Director/Designated Partner
almost 9 years ago
Shayan Jamshaid Ashraf
Shayan Jamshaid Ashraf
Director/Designated Partner
about 12 years ago

Past Directors

Tahera Ashraf Jamshed
Tahera Ashraf Jamshed
Director
about 12 years ago

Charges

2 Crore
05 January 2023
Hdfc Bank Limited
28 Lak
31 October 2022
Hdfc Bank Limited
2 Crore
14 July 2022
Hdfc Bank Limited
17 Lak
11 January 2022
Hdfc Bank Limited
12 Lak
05 January 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
05 January 2023
Hdfc Bank Limited
0
31 October 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
11 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-23012020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23112019_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 MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form MGT-7-14012017_signed
Form AOC-4-14012017_signed
List of share holders, debenture holders;-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form MGT-14-06012017_signed
Optional Attachment-(1)-06012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017