Company Information
CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Asima Vajiulla Kanchwala
Director
over 18 years ago
over 18 years ago
Past Directors
Mohd Aazam Sipte Ishaq Khan
Additional Director
over 6 years ago
over 6 years ago
Vajiulla Mehbulla Kanchwala
Director
over 18 years ago
over 18 years ago
Charges
12 November 2012
Bank Of Maharashtra
2 Crore
12 November 2012
Bank Of Maharashtra
0
12 November 2012
Bank Of Maharashtra
0
12 November 2012
Bank Of Maharashtra
0
Documents
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-30112019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-21012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Form ADT-1-02092017_signed
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Copy of written consent given by auditor-02092017
Copy of the intimation sent by company-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Copy of resolution passed by the company-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
Copy of the intimation sent by company-03102016
Copy of resolution passed by the company-03102016
Directors report as per section 134(3)-03102016
