Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ansari Mohamed Yusuf Mohamed Asif
Additional Director
about 7 years ago
about 7 years ago
Dilaver Valli
Director
over 14 years ago
over 14 years ago
Ebrahim Bassa
Director
over 14 years ago
over 14 years ago
Imtiyaz Ibrahim Patel
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Notice of resignation;-14122019
Form DIR-12-14122019_signed
Evidence of cessation;-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(4)-14122019
Optional Attachment-(5)-14122019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-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
Form ADT-1-28062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form 23AC-28062018_signed
Form 20B-28062018_signed
Annual return as per schedule V of the Companies Act,1956-27062018
