Company Information
CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,960,300
Authorised Capital
10,000,000
Directors
Zeenat Salim Kagalwala
Director
about 11 years ago
about 11 years ago
Salim Akthar Kagalwalla
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-16092020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-29062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Debenture holder_Q69640787_PCSRAJ2012_20160927111351.xlsx
Form PAS-3-16052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052016
Optional Attachment-(1)-16052016
Copy of Board or Shareholders? resolution-16052016
Form PAS-3-310116.OCT
Resltn passed by the BOD-250116.PDF
