Company Information

CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Hamza Moochikoottathil
Hamza Moochikoottathil
Director/Designated Partner
about 19 years ago
Majeed Abdul Chanakallu
Majeed Abdul Chanakallu
Director/Designated Partner
about 27 years ago

Past Directors

Mohamedkunhihaji Cheria Thayyil
Mohamedkunhihaji Cheria Thayyil
Director
about 19 years ago
Kovval Ummer Haji
Kovval Ummer Haji
Additional Director
over 19 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(2)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Evidence of cessation;-26112017
Form DIR-12-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Optional Attachment-(2)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form MGT-14-140715.OCT