Company Information
CIN
Status
Date of Incorporation
19 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,107,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rais Ahmad
Director
over 1 year ago
over 1 year ago
Mueen Varis Warsi
Director/Designated Partner
over 1 year ago
over 1 year ago
Shahina Rais Ahmad
Director
almost 18 years ago
almost 18 years ago
Past Directors
Zoheb Rais Ahmad
Additional Director
over 12 years ago
over 12 years ago
Shadab Ahmad Rais Ahmad Ansari
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Construction
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction
Charges
30 November 2017
Tata Capital Financial Services Limited
2 Crore
26 June 2012
Jammu & Kashmir Bank Limited
1 Crore
16 September 2020
Icici Bank Limited
72 Lak
22 August 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
16 September 2020
Others
0
26 June 2012
Jammu & Kashmir Bank Limited
0
22 August 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
16 September 2020
Others
0
26 June 2012
Jammu & Kashmir Bank Limited
0
22 August 2022
Yes Bank Limited
0
30 June 2022
Tata Capital Financial Services Limited
0
30 November 2017
Tata Capital Financial Services Limited
0
16 September 2020
Others
0
26 June 2012
Jammu & Kashmir Bank Limited
0
Documents
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Form AOC-4-12122018-signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form CHG-1-28042018_signed
Instrument(s) of creation or modification of charge;-28042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180428
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017