Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abdulrasheed Arakkal Shamsudheen
Director
over 11 years ago
over 11 years ago
Moideen Hameed
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Shemi Abdul Rasheed
Director
almost 12 years ago
almost 12 years ago
Charges
29 March 2016
The Federal Bank Ltd
1 Crore
25 September 2015
Mahindra And Mahindra Financial Services Limited
4 Lak
19 August 2015
Mahindra And Mahindra Financial Services Limited
5 Lak
29 March 2016
Others
0
25 September 2015
Mahindra And Mahindra Financial Services Limited
0
19 August 2015
Mahindra And Mahindra Financial Services Limited
0
29 March 2016
Others
0
25 September 2015
Mahindra And Mahindra Financial Services Limited
0
19 August 2015
Mahindra And Mahindra Financial Services Limited
0
29 March 2016
Others
0
25 September 2015
Mahindra And Mahindra Financial Services Limited
0
19 August 2015
Mahindra And Mahindra Financial Services Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form ADT-1-13112016_signed
Copy of resolution passed by the company-13112016
Copy of the intimation sent by company-13112016
Copy of written consent given by auditor-13112016
Form CHG-1-27042016_signed
Instrument(s) of creation or modification of charge;-27042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160427
Form MGT-7-191215.OCT
Form23AC-171215 for the FY ending on-310315.OCT
Form ADT-1-181015.OCT
Form CHG-1-151015.OCT
