Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalim Salim Ansari
Director
almost 12 years ago
almost 12 years ago
Azim Abdul Latif Haju
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nazma Amin Shaikh
Additional Director
over 10 years ago
over 10 years ago
Mohammed Usman Mohammed Farid Shaikh
Additional Director
almost 12 years ago
almost 12 years ago
Shaheedhusain Hasan Mulla
Director
almost 12 years ago
almost 12 years ago
Amin Abdul Shaikh
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-12-23102016_signed
Letter of appointment;-22102016
Form ADT-1-11082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Copy of resolution passed by the company-11082016
Copy of the intimation sent by company-11082016
Copy of written consent given by auditor-11082016
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Form AOC-4-11082016_signed
Form DIR-12-130915.OCT
Letter of Appointment-120915.PDF
Declaration of the appointee Director- in Form DIR-2-120915.PDF
Evidence of cessation-120915.PDF
Optional Attachment 1-120915.PDF
Form 32-270214.OCT
Acknowledgement of Stamp Duty MoA payment-290114.PDF
Acknowledgement of Stamp Duty AoA payment-290114.PDF
Certificate of Incorporation-290114.PDF
Certificate of Incorporation-290114.PDF
Optional Attachment 4-230114.PDF
Optional Attachment 3-230114.PDF
Optional Attachment 2-230114.PDF
Optional Attachment 1-230114.PDF
MoA - Memorandum of Association-230114.PDF
