Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Danish Fathima Raheel Abbas Syed
Danish Fathima Raheel Abbas Syed
Additional Director
over 10 years ago
Syed Raheel Abbas
Syed Raheel Abbas
Additional Director
over 10 years ago
Minazben Yasin Patel
Minazben Yasin Patel
Director
almost 12 years ago
Yasin Habib Ali Patel
Yasin Habib Ali Patel
Managing Director
almost 12 years ago

Past Directors

Gauhar Taj Habib Ali Patel
Gauhar Taj Habib Ali Patel
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016
Form DIR-12-261015.OCT
Declaration by the first director-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Evidence of cessation-261015.PDF
Optional Attachment 1-261015.PDF
Form GNL.2-261114.OCT
-121114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF
Acknowledgement of Stamp Duty AoA payment-230114.PDF
Acknowledgement of Stamp Duty MoA payment-230114.PDF
Annexure of subscribers-230114.PDF
MoA - Memorandum of Association-230114.PDF
Optional Attachment 1-230114.PDF
Optional Attachment 2-230114.PDF
AoA - Articles of Association-230114.PDF
Certificate of Incorporation-230114.PDF
Form 1-230114.PDF
Certificate of Incorporation-230114.PDF
Evidence of payment of stamp duty-200114.PDF
Optional Attachment 1-200114.PDF