Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 June 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rabiya Mangalathel
Rabiya Mangalathel
Director
about 21 years ago
Korathe Mohammad
Korathe Mohammad
Director
about 21 years ago

Past Directors

Rojamani Kannan
Rojamani Kannan
Additional Director
over 19 years ago

Documents

List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-27042020-signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-22112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-02112018
Copy of MGT-8-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-30102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Copy of MGT-8-06092017
List of share holders, debenture holders;-06092017
Form AOC-4-06092017_signed
Form MGT-7-06092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017