Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Siraj Ahmed Abdul Razzaque Kalsekar
Director
almost 13 years ago
almost 13 years ago
Saleem Abdul Razzak Mohamed Kalsekar
Director
almost 13 years ago
almost 13 years ago
Riyaz Ahmed Abdul Razak Kalsekar
Director
almost 13 years ago
almost 13 years ago
Jameel Ahmed Abdul Razak Kalsekar
Director
almost 13 years ago
almost 13 years ago
Imtiyaz Abdul Razak Kalsekar
Director
almost 13 years ago
almost 13 years ago
Anis Abdul Razak Kalsekar
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-280115.OCT
Form23AC-150115 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-310314.OCT
-231014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-071014.PDF
Copy of resolution-071014.PDF
Form MGT-14-290714.OCT
