Company Information

CIN
Status
Date of Incorporation
13 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Zahir Hassan Ahmed Walele
Zahir Hassan Ahmed Walele
Director
about 10 years ago
Zubair Ahmed Abdul Qadar Sayyad
Zubair Ahmed Abdul Qadar Sayyad
Managing Director
about 10 years ago

Documents

Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Optional Attachment-(2)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Optional Attachment-(1)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062017
Directors report as per section 134(3)-19062017
List of share holders, debenture holders;-19062017
Optional Attachment-(2)-19062017
Optional Attachment-(1)-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Form ADT-1-08062016_signed
Copy of the intimation sent by company-04062016
List of share holders, debenture holders;-04062016
Optional Attachment-(1)-04062016
Optional Attachment-(2)-04062016
Copy of written consent given by auditor-04062016