Company Information

CIN
Status
Date of Incorporation
08 May 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahimebrahim Vayalakad
Rahimebrahim Vayalakad
Director/Designated Partner
over 11 years ago

Past Directors

Pitchandar Kovil Subramanian Eswaran
Pitchandar Kovil Subramanian Eswaran
Additional Director
about 8 years ago
Soju Salam
Soju Salam
Director
over 11 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-14-03112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Altered memorandum of association-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Altered articles of association-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-09022018