Company Information
CIN
Status
Date of Incorporation
23 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 May 2018
Paid Up Capital
200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sameer Rehmatali Tobaccowala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shital Sameer Tobaccowala
Beneficial Owner
about 13 years ago
about 13 years ago
Documents
Form STK-2-30122019-signed
-25102018
-16082018
-26062018
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form 23AC-18122017_signed
Form AOC-4-18122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17122017
List of share holders, debenture holders;-22082017
Annual return as per schedule V of the Companies Act,1956-22082017
Form MGT-7-22082017_signed
Form 20B-22082017_signed
Acknowledgement of Stamp Duty MoA payment-231211.PDF
Acknowledgement of Stamp Duty AoA payment-231211.PDF
Certificate of Incorporation-231211.PDF
Certificate of Incorporation-231211.PDF
Optional Attachment 1-161211.PDF
Form 18-161211-161211.PDF
Form 32-161211-161211.PDF