Company Information
CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 June 2017
Paid Up Capital
55,835,000
Authorised Capital
55,835,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashikant Gauru Patil
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Arif Hasanmiya Patel
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ankita Arya
Additional Director
over 8 years ago
over 8 years ago
Kaumeal Gulam Hussain Supariwala
Director
over 8 years ago
over 8 years ago
Imran Gulah Hussain Sopariwala
Director
about 10 years ago
about 10 years ago
Shehzad Shabbirali Hemani
Additional Director
over 10 years ago
over 10 years ago
Sajid Khatau Iqbal
Managing Director
over 10 years ago
over 10 years ago
Charges
29 December 2017
Indian Bank
25 Crore
02 August 2016
State Bank Of India
20 Crore
29 December 2017
Others
0
02 August 2016
State Bank Of India
0
29 December 2017
Others
0
02 August 2016
State Bank Of India
0
29 December 2017
Others
0
02 August 2016
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
Optional Attachment-(1)-06032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form PAS-3-15062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062018
Copy of Board or Shareholders? resolution-15062018
Form SH-7-14062018-signed
Altered memorandum of assciation;-07062018
Copy of the resolution for alteration of capital;-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Form CHG-1-24032018_signed
Instrument(s) of creation or modification of charge;-24032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180324
Copy of MGT-8-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Optional Attachment-(1)-15052017
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Form PAS-3-26042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Copy of Board or Shareholders? resolution-26042017
Form SH-7-25042017-signed
Optional Attachment-(3)-25042017
Optional Attachment-(2)-25042017
Altered memorandum of assciation;-25042017
Optional Attachment-(1)-25042017
Copy of the resolution for alteration of capital;-25042017