Company Information
CIN
Status
Date of Incorporation
17 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
2,500,000
Directors
Sakib Sadulla Sonde
Director
about 14 years ago
about 14 years ago
Mohammed Jabir Fanuswalla
Director
over 15 years ago
over 15 years ago
Charges
20 April 2012
Bank Of Baroda
50 Lak
16 April 2012
Bank Of Baroda
50 Lak
20 April 2012
Bank Of Baroda
0
16 April 2012
Bank Of Baroda
0
20 April 2012
Bank Of Baroda
0
16 April 2012
Bank Of Baroda
0
Documents
Form AOC-4-06112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-07092017_signed
Copy of resolution passed by the company-07092017
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017
Form MGT-14-14082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170814
Altered articles of association-09082017
Optional Attachment-(3)-09082017
Altered memorandum of association-09082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(2)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Directors report as per section 134(3)-19062017
List of share holders, debenture holders;-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017
Annual return as per schedule V of the Companies Act,1956-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Optional Attachment-(1)-15062017
Form 23AC-15062017_signed
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
Form 20B-15062017_signed
