Company Information
CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Javed Mohamed Shafi Nagani
Director
almost 11 years ago
almost 11 years ago
Abdul Kader Mohammed Yunus Makda
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-27112018-signed
Form MGT-14-27062018_signed
-22062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form ADT-1-23032018_signed
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form 20B-23032018_signed
Form 23AC-23032018_signed
Annual return as per schedule V of the Companies Act,1956-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of resolution passed by the company-22032018
Copy of the intimation sent by company-22032018
Copy of written consent given by auditor-22032018
Directors report as per section 134(3)-22032018
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Form GNL.2-130215.PDF
Form MGT-14-130215.PDF
Form PAS-3-130215.OCT
Private placement offer letter-130215.PDF
Record of a private placement offer to be kept by the company-130215.PDF
Complete record of private placement offers and acceptences-130215.PDF
Copy of resolution-130215.PDF
List of allottees-130215.PDF
Optional Attachment 1-130215.PDF
Optional Attachment 2-130215.PDF
Optional Attachment 3-130215.PDF
Resltn passed by the BOD-130215.PDF