Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Ahmedali Akbarali Bhaidani
Director
over 15 years ago
over 15 years ago
Azizali Akbarali Bhaidani
Director
over 15 years ago
over 15 years ago
Past Directors
Dilipbhai Sadrudinbhai Chunara
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-13102020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-281015.PDF
Form ADT-1-161015.OCT
