Company Information

CIN
Status
Date of Incorporation
05 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Iqbal Kasim
Iqbal Kasim
Director
almost 24 years ago

Past Directors

Aamir Khan
Aamir Khan
Additional Director
over 11 years ago
George Kurian
George Kurian
Director
almost 24 years ago

Charges

0
11 February 2010
Union Bank Of India
8 Crore
11 February 2010
Union Bank Of India
0
11 February 2010
Union Bank Of India
0
11 February 2010
Union Bank Of India
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-27032019_signed
Resignation letter-27032019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Form INC-22-21092018_signed
Optional Attachment-(1)-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Copy of board resolution authorizing giving of notice-21092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-18122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed