Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Zahid Aziz Malkani
Zahid Aziz Malkani
Director
about 12 years ago
Abdul Aziz Kasam Malkani
Abdul Aziz Kasam Malkani
Director
about 12 years ago

Documents

Form STK-2-21102021-signed
Form MGT-14-03032020_signed
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
-03032020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-18012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Directors report as per section 134(3)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form MGT-7-211115.OCT
Form ADT-1-101115.OCT
Form AOC-4-101115.OCT