Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ismail Kadar Khan
Director
over 2 years ago
over 2 years ago
Abhishek Ramesh Vyas
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Acknowledgement of Stamp Duty AoA payment-310714.PDF
Acknowledgement of Stamp Duty MoA payment-310714.PDF
Certificate of Incorporation-310714.PDF
Certificate of Incorporation-310714.PDF
Optional Attachment 4-300714.PDF
Optional Attachment 3-300714.PDF
Optional Attachment 2-300714.PDF
Optional Attachment 1-300714.PDF
MoA - Memorandum of Association-300714.PDF
Declaration of the appointee Director- in Form DIR-2-300714.PDF
Declaration by the first director-300714.PDF
AoA - Articles of Association-300714.PDF
Annexure of subscribers-300714.PDF
Form INC-7-300714.PDF
Form INC-22-300714-080714.PDF
Form DIR-12-300714-080714.PDF
