Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
1,530,000
Authorised Capital
1,600,000

Directors

Fahim Chand Shaikh
Fahim Chand Shaikh
Director
over 2 years ago
Anthony Ignatius
Anthony Ignatius
Director
over 18 years ago

Past Directors

Sajid Abdulmajid Kazi
Sajid Abdulmajid Kazi
Director
about 15 years ago

Documents

Form STK-2-26102021-signed
Form DPT-3-08102020-signed
Optional Attachment-(2)-08102020
-08102020
Optional Attachment-(1)-08102020
Form DPT-3-05102020-signed
Form PAS-3-22012020_signed
Form SH-7-22012020-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.-22012020
Copy of Board or Shareholders? resolution-22012020
Altered memorandum of assciation;-16012020
Copy of the resolution for alteration of capital;-16012020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(3)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-14-23052019_signed
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed