Company Information
CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Mohammad Ashad Rangoonwala
Director
over 21 years ago
over 21 years ago
Abdul Gaffar Rangoonwala
Director
over 21 years ago
over 21 years ago
Mohammed Asif Rangoonwala
Director
over 21 years ago
over 21 years ago
Mohammed Sameer Rangoonwala
Director
over 21 years ago
over 21 years ago
Charges
21 February 2014
Axis Bank Limited
4 Crore
21 February 2014
Axis Bank Limited
0
21 February 2014
Axis Bank Limited
0
21 February 2014
Axis Bank Limited
0
Documents
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Certificate of Registration of Mortgage-030314.PDF
Optional Attachment 1-030314.PDF
Certificate of Registration of Mortgage-030314.PDF
Instrument of creation or modification of charge-030314.PDF
Form 8-030314.OCT
