Company Information

CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohammed Umar Ansari
Mohammed Umar Ansari
Director
almost 12 years ago

Past Directors

Faraz Sayeed Siddique
Faraz Sayeed Siddique
Additional Director
over 9 years ago
Onkar Singh Yadav
Onkar Singh Yadav
Director
almost 12 years ago

Documents

Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Optional Attachment-(1)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062017
Directors report as per section 134(3)-09062017
List of share holders, debenture holders;-08062017
Optional Attachment-(1)-08062017
Optional Attachment-(1)-02062017
Evidence of cessation;-02062017
Form DIR-12-02062017_signed
Notice of resignation;-02062017
Optional Attachment-(1)-29052017
Form ADT-1-29032017_signed
Copy of written consent given by auditor-27032017