Company Information
CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
10,000,000
Directors
Masthan Harish Shanawaz
Director
over 2 years ago
over 2 years ago
. Sivapackiam
Director
over 2 years ago
over 2 years ago
Masthan Haritha Shahnaz
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Dhasthagir Masthan
Director
almost 13 years ago
almost 13 years ago
Mohamed Ziaur Rahman
Director
about 14 years ago
about 14 years ago
Charges
30 March 2022
The Cosmos Bank Limited
1 Crore
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-20122018
Notice of resignation;-20122018
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of other Entity(s)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Details of other Entity(s)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
