Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamilu Aboobacker Kalathingal
Kamilu Aboobacker Kalathingal
Additional Director
almost 5 years ago
Aboobacker Alikutty Kalathingal
Aboobacker Alikutty Kalathingal
Additional Director
almost 5 years ago

Past Directors

Azizullah Hashmullah Khan
Azizullah Hashmullah Khan
Director
over 14 years ago
Zulfiquar Ahmed Farooqui
Zulfiquar Ahmed Farooqui
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form MGT-7-29122019_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-25122019
List of share holders, debenture holders;-06122019
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
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Form AOC-4-02052018_signed
Form ADT-1-27042018_signed
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Optional Attachment-(1)-27072017
List of share holders, debenture holders;-27072017
Annual return as per schedule V of the Companies Act,1956-27072017
Optional Attachment-(2)-27072017
Form 20B-27072017_signed
Form MGT-7-27072017_signed