Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sadiya Naseem
Sadiya Naseem
Director/Designated Partner
over 2 years ago
Shruti Dhadda
Shruti Dhadda
Director
over 14 years ago

Documents

Form INC-28-18012017-signed
Optional Attachment-(1)-13012017
Copy of court order or NCLT or CLB or order by any other competent authority.-13012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Optional Attachment-(2)-29092016
Optional Attachment-(1)-29092016
Letter of appointment;-29092016
Form DIR-12-29092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Declaration by first director-29092016
Form ADT-1-28092016_signed
Copy of the intimation sent by company-28092016
Copy of resolution passed by the company-28092016
Copy of written consent given by auditor-28092016
Form ADT-1-20052016_signed
Copy of the intimation sent by company-20052016
Copy of written consent given by auditor-20052016
Optional Attachment-(1)-20052016
Form ADT-3-19052016-signed
Form MGT-14-13052016_signed
Optional Attachment-(1)-13052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052016
Optional Attachment-(2)-13052016
Resignation letter-12052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016
-09042016