Company Information
CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Validh Usman Koradia
Director
over 13 years ago
over 13 years ago
Usman Gani Ismail Koradia
Director
over 13 years ago
over 13 years ago
Documents
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-140913.OCT
Form 23B for period 080512 to 310313-031012.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010612.PDF
Minutes of Meeting-010612.PDF
Form 23-300512.PDF
AoA - Articles of Association-300512.PDF
Copy of resolution-300512.PDF
MoA - Memorandum of Association-300512.PDF
Optional Attachment 1-300512.PDF
Optional Attachment 2-300512.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-180512.PDF
Copy of Board Resolution-180512.PDF
Acknowledgement of Stamp Duty AoA payment-080512.PDF
Acknowledgement of Stamp Duty MoA payment-080512.PDF
Certificate of Incorporation-080512.PDF
Certificate of Incorporation-080512.PDF
AoA - Articles of Association-070512.PDF
MoA - Memorandum of Association-070512.PDF
Form 1-070512.PDF
Form 18-130312-130312.PDF
Form 32-130312-130312.PDF
