Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdulrahim Ismail Payak
Abdulrahim Ismail Payak
Director
over 13 years ago
Ritesh Shyama Shetty
Ritesh Shyama Shetty
Director
over 13 years ago

Documents

Form STK-2-17082021-signed
-10072019
Optional Attachment-(1)-10072019
-27042019
Form ADT-1-22122018_signed
Optional Attachment-(1)-22122018
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-3-06122018_signed
Resignation letter-06122018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-17052016