Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mudassir Umar Khan
Mudassir Umar Khan
Director/Designated Partner
about 8 years ago
Mohammed Maqsood Alam
Mohammed Maqsood Alam
Director/Designated Partner
over 9 years ago

Past Directors

Amin Khan
Amin Khan
Director
about 8 years ago
Amjad Nisar Ansari
Amjad Nisar Ansari
Director
over 9 years ago
Mohd Uzair Mohd Yusuf Ansari
Mohd Uzair Mohd Yusuf Ansari
Director
about 10 years ago
Mushir Ahmed Abdul Khalid Ansari
Mushir Ahmed Abdul Khalid Ansari
Director
about 10 years ago
Devendra Hiraman Sonavane
Devendra Hiraman Sonavane
Director
over 12 years ago

Documents

Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Optional Attachment-(3)-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Optional Attachment-(2)-22082018
Optional Attachment-(1)-22082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22082018
Annual return as per schedule V of the Companies Act,1956-22082018
Form 23AC-22082018_signed
Form 20B-22082018_signed
Notice of resignation;-13102017
Evidence of cessation;-13102017
Form DIR-12-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Letter of appointment;-13102017
Notice of resignation;-25092017
Letter of appointment;-25092017
Form DIR-12-25092017_signed
Evidence of cessation;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Form INC-22-05072016_signed
Copy of board resolution authorizing giving of notice-05072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
Copies of the utility bills as mentioned above (not older than two months)-05072016
Letter of appointment;-04072016
Notice of resignation;-04072016