Company Information

CIN
Status
Date of Incorporation
29 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
820,000
Authorised Capital
1,500,000

Directors

Ishaq Abdul Kader Merchant
Ishaq Abdul Kader Merchant
Managing Director
over 19 years ago
Zahabiyah Kanchwala
Zahabiyah Kanchwala
Director
over 19 years ago
Sagera Ishaq Merchant
Sagera Ishaq Merchant
Director
over 19 years ago

Documents

Form STK-2-24082021-signed
-31122019
Optional Attachment-(1)-31122019
-09042019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-15092018_signed
Copy of the intimation sent by company-15092018
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-30082017_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Form INC-22-07042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Copies of the utility bills as mentioned above (not older than two months)-07042017
Copy of board resolution authorizing giving of notice-07042017
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form MGT-7-211115.OCT
Form AOC-4-121115.OCT
Form ADT-1-311015.OCT