Company Information

CIN
Status
Date of Incorporation
26 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
997,235
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haroon Mohamad Kazi
Haroon Mohamad Kazi
Director/Designated Partner
almost 2 years ago
Shahina Mohammed Kazi
Shahina Mohammed Kazi
Director/Designated Partner
over 2 years ago
Niranjan Gopal Mahajan
Niranjan Gopal Mahajan
Director/Designated Partner
over 2 years ago
Shrutika Niranjan Mahajan
Shrutika Niranjan Mahajan
Director/Designated Partner
almost 3 years ago
Girish Kumar Pungalia
Girish Kumar Pungalia
Director
over 14 years ago

Past Directors

Prakash Taparia
Prakash Taparia
Director
over 9 years ago
Makhan Lal Agarwal
Makhan Lal Agarwal
Director
over 14 years ago

Charges

40 Crore
06 September 2018
Hdfc Bank Limited
16 Crore
06 September 2018
Hdfc Bank Limited
16 Crore
22 May 2014
Hdfc Bank Limited
1 Crore
04 November 2011
Hdfc Bank Limited
7 Crore
06 September 2018
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
04 November 2011
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
22 May 2014
Hdfc Bank Limited
0
04 November 2011
Hdfc Bank Limited
0

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Form DPT-3-03082020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form ADT-3-10042019_signed
Resignation letter-10042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Instrument(s) of creation or modification of charge;-15112018
Optional Attachment-(1)-15112018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
Proof of dispatch-17052018
Notice of resignation filed with the company-17052018
Form DIR-11-17052018_signed
Acknowledgement received from company-17052018
Optional Attachment-(2)-07052018
Optional Attachment-(1)-07052018
Notice of resignation;-07052018
Form DIR-12-07052018_signed