Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,400,000
Authorised Capital
10,000,000
Directors
Amirali Juma Muscatwalla
Director
almost 16 years ago
almost 16 years ago
Past Directors
Tosifbhai Tajdin Halani
Additional Director
about 12 years ago
about 12 years ago
Amyn Abdulmohamed Muscatwalla
Additional Director
over 12 years ago
over 12 years ago
Mezbin Sultan Shroff
Additional Director
over 12 years ago
over 12 years ago
Abdulmohammed Juma Muscatwalla
Managing Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-03072018-signed
Optional Attachment-(1)-14092017
-14092017
Form MGT-14-13062017_signed
-13062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form MGT-7-301215.OCT
Form AOC-4-041215.OCT
Form DIR-12-061115.OCT
Evidence of cessation-051115.PDF
Form PAS-3-020415.OCT
Copy of contract- if any-020415.PDF
List of allottees-020415.PDF
Resltn passed by the BOD-020415.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-220814.PDF
Optional Attachment 1-220814.PDF
Form INC-22-190614.OCT
Form 32-110214.OCT
Evidence of cessation-110214.PDF
FormSchV-131213 for the FY ending on-310313.OCT
Form 32-161113.OCT
Form 32-151113-160913.PDF
Form23AC-141113 for the FY ending on-310313.OCT
