Company Information
CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Naila Mansoor Ansari
Director
over 9 years ago
over 9 years ago
Mansoor Alam Sagiruddin Ansari
Director
over 9 years ago
over 9 years ago
Past Directors
Zarir Dhunjishaw Daruwalla
Director
over 10 years ago
over 10 years ago
Dinyar Bahadur Balsara
Director
over 10 years ago
over 10 years ago
Satu Digambar Hanjankar
Director
over 13 years ago
over 13 years ago
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022019
Form AOC-4(XBRL)-04022019_signed
Form MGT-7-17012019_signed
Form PAS-3-10012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012019
Copy of Board or Shareholders? resolution-07012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form ADT-3-13122018_signed
Resignation letter-13122018
Form INC-22-20112018_signed
Copy of board resolution authorizing giving of notice-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of MGT-8-27112017
Form AOC-4-27112017_signed
Form SH-7-02032017-signed
Optional Attachment-(1)-22022017
Copy of the resolution for alteration of capital;-22022017
Altered memorandum of assciation;-22022017
Form AOC-4-26122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-22122016