Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohammad Ansar Aboobackar Panatharayil
Mohammad Ansar Aboobackar Panatharayil
Director
over 12 years ago
Aboobacker Ahamed Haji Panantharayil
Aboobacker Ahamed Haji Panantharayil
Director
over 12 years ago

Documents

Form ADT-1-06012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of written consent given by auditor-14112018
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-17102016_signed
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Copy of written consent given by auditor-17102016
Form AOC-4-160316.OCT