Company Information
CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,100,000
Authorised Capital
20,000,000
Directors
Moinuddin Shakil Kochra
Director/Designated Partner
over 3 years ago
over 3 years ago
Salma Shakil Kochra
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohamed Ali Shakil Kochra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Shakil Yusuf Kochra
Director
about 13 years ago
about 13 years ago
Charges
19 January 2018
Axis Bank Limited
6 Crore
31 March 2016
Standard Chartered Bank
7 Crore
02 August 2017
Others
0
19 January 2018
Others
0
31 March 2016
Standard Chartered Bank
0
02 August 2017
Others
0
19 January 2018
Others
0
31 March 2016
Standard Chartered Bank
0
02 August 2017
Others
0
19 January 2018
Others
0
31 March 2016
Standard Chartered Bank
0
Documents
Form DPT-3-09062021-signed
Form DPT-3-24122020-signed
Supplementary or Test audit report under section 143-04112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Optional Attachment-(1)-04112020
Statement of Subsidiaries as per section 129 - Form AOC-1-04112020
Form AOC - 4 CFS-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Optional Attachment-(1)-13102020
Form MGT-14-19022020_signed
Form MR-1-19022020_signed
Form DIR-12-19022020_signed
Copy of shareholders resolution-18022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18022020
Optional Attachment-(1)-18022020
Copy of board resolution-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form AOC - 4 CFS-18072019_signed
Form MGT-7-18072019_signed
List of share holders, debenture holders;-17072019
Directors report as per section 134(3)-17072019
