Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,790,400
Authorised Capital
13,300,000

Directors

Altaf Ayub Charolia
Altaf Ayub Charolia
Director
over 2 years ago
Asif Ayub Charolia
Asif Ayub Charolia
Director
about 3 years ago

Documents

Form DPT-3-25112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
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 DPT-3-16102019-signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Directors? report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
Form AOC-4 additional attachment-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-13042017_signed
Copy of written consent given by auditor-13042017
Copy of the intimation sent by company-13042017
Copy of resolution passed by the company-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Annual return as per schedule V of the Companies Act,1956-11042017
Form 20B-11042017_signed
Form MGT-14-25062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160625