Company Information

CIN
Status
Date of Incorporation
18 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
163,690
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarosh Muzaffar Khatib
Sarosh Muzaffar Khatib
Director
about 2 years ago
Jayaraman Vishwanathan
Jayaraman Vishwanathan
Additional Director
about 4 years ago
Rahat Husain Khatri
Rahat Husain Khatri
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form SH-7-03072017-signed
Copy of the resolution for alteration of capital;-28062017
Altered memorandum of assciation;-28062017
List of share holders, debenture holders;-17062017
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed
Form ADT-1-220816.OCT
Form MGT-7-010116.OCT
Form AOC-4-121215.OCT
-231114.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Optional Attachment 1-221114.PDF
Acknowledgement of Stamp Duty AoA payment-180314.PDF
Acknowledgement of Stamp Duty MoA payment-180314.PDF
Certificate of Incorporation-180314.PDF