Company Information
CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,284,300
Authorised Capital
12,500,000
Directors
Hunaid Fakhruddin Khorakiwala
Director
over 2 years ago
over 2 years ago
Shirin Hunaid Khorakiwala
Director
over 21 years ago
over 21 years ago
Documents
Form STK-2-25102021-signed
-08042021
-17072019
Form PAS-3-11042019_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.-11042019
Copy of Board or Shareholders? resolution-11042019
Form MGT-14-09042019-signed
Form SH-7-09042019-signed
Copy of the resolution for alteration of capital;-18032019
Altered articles of association-18032019
Optional Attachment-(1)-18032019
Altered memorandum of assciation;-18032019
Altered memorandum of association-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered articles of association;-18032019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-13122016_signed
Form AOC-4 additional attachment-13122016_signed
Form MGT-7-13122016_signed
