Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shaji Wahabuddin
Director
almost 13 years ago
almost 13 years ago
Harida Wahabuddin
Director
almost 13 years ago
almost 13 years ago
Zerina Wahab
Director
almost 13 years ago
almost 13 years ago
Past Directors
Azad Salam
Director
almost 16 years ago
almost 16 years ago
Kizhakke Pulimoottil Hameed Wahabuddin
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-18012019_signed
Form AOC-4 additional attachment-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form MGT-7-011215.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310311.OCT
Form 2-110113.OCT
Form 32-100113.OCT
Resltn passed by the BOD-100113.PDF
Optional Attachment 1-100113.PDF
List of allottees-100113.PDF
Evidence of cessation-090113.PDF
