Company Information

CIN
Status
Date of Incorporation
12 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Rafique Javeed Sarang
Mohammed Rafique Javeed Sarang
Additional Director
over 10 years ago
Javeed Abdul Gani Sarang
Javeed Abdul Gani Sarang
Director
almost 15 years ago

Documents

Form STK-2-07062021-signed
Optional Attachment-(1)-28092019
-28092019
-09052019
Optional Attachment-(1)-09052019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-27112016_signed
Copy of written consent given by auditor-27112016
Copy of the intimation sent by company-27112016
Copy of resolution passed by the company-27112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-301215.OCT
Form AOC-4-191215.OCT