Company Information
CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Imran Khan
Director
about 12 years ago
about 12 years ago
Mohammed Iqbal Khan
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Optional Attachment-(1)-12102016
Form MGT-7-051215.OCT
Form AOC-4-181115.OCT
Form ADT-1-181015.OCT
Form ADT-1-280715.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 18-110214.OCT
Optional Attachment 1-110214.PDF
Acknowledgement of Stamp Duty MoA payment-211013.PDF
Acknowledgement of Stamp Duty AoA payment-211013.PDF
Certificate of Incorporation-211013.PDF
Certificate of Incorporation-211013.PDF
Optional Attachment 1-191013.PDF
Optional Attachment 2-191013.PDF
Optional Attachment 3-191013.PDF
Form 1-191013.PDF
