Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Ramniklal Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Asif Dalwai
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Niraj Suresh Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Sanjay Ramniklal Mehta
Additional Director
almost 11 years ago
almost 11 years ago
Nabil Abdulla Dalwai
Additional Director
almost 11 years ago
almost 11 years ago
Rabia Abdulla Dalwai
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Declaration by first director-08062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Optional Attachment-(1)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form DIR-12-070215.OCT
Evidence of cessation-070215.PDF
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Letter of Appointment-070215.PDF
Interest in other entities-070215.PDF
Optional Attachment 1-070215.PDF
Optional Attachment 2-070215.PDF
Specimen signature in form 2.10-140115.PDF
Optional Attachment 1-140115.PDF
Form INC-21-140115.PDF
Acknowledgement of Stamp Duty MoA payment-240714.PDF
Certificate of Incorporation-240714.PDF
Certificate of Incorporation-240714.PDF
