Company Information

CIN
Status
Date of Incorporation
06 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pookkattil Gafoor
Pookkattil Gafoor
Individual Promoter
over 12 years ago
Choyintavida Ashraf Vengadan
Choyintavida Ashraf Vengadan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
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
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of written consent given by auditor-19112016
Copy of the intimation sent by company-19112016
Copy of resolution passed by the company-19112016
Form AOC-4-030116.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-060513.PDF
Acknowledgement of Stamp Duty AoA payment-060513.PDF
Certificate of Incorporation-060513.PDF
Certificate of Incorporation-060513.PDF
MoA - Memorandum of Association-290413.PDF
Form 1-290413.PDF