Company Information
CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abdulezaz Abduljabbar Khan
Director
over 13 years ago
over 13 years ago
Anilkumar Sankaran Nair
Director
over 13 years ago
over 13 years ago
Ramesh Moreshwar Purekar
Director
almost 20 years ago
almost 20 years ago
Past Directors
Anil Jaidayal Taneja
Director
almost 20 years ago
almost 20 years ago
Aneesh Anil Taneja
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-04042018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-03022017_signed
List of share holders, debenture holders;-27012017
Form AOC-4-30122016_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-080116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
