Company Information
CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,010
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pranay Nawal Kishore
Director
almost 11 years ago
almost 11 years ago
Johar Alihussain Abbasi
Director
over 12 years ago
over 12 years ago
Zainul Abedin Abbasi Johar
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form AOC-4-09112020-signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12102020
Statement of Subsidiaries as per section 129 - Form AOC-1-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DPT-3-11092020-signed
Form DPT-3-28062019
Supplementary or Test audit report under section 143-14012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012019
Form AOC-4-14012019-signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-04012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form GNL-2-17102018-signed
Optional Attachment-(2)-11092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11092018
Form MGT-14-27062018-signed
Form PAS-3-25062018_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.-18062018
Optional Attachment-(1)-18062018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18062018
Copy of Board or Shareholders? resolution-18062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Complete record of private placement offers and acceptances in Form PAS-5.-18062018
Optional Attachment-(2)-18062018