Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sardar Hashim Mohammed Kasim Khan
Sardar Hashim Mohammed Kasim Khan
Director
over 13 years ago
Malik Kashiff Khan
Malik Kashiff Khan
Director
almost 16 years ago

Past Directors

Malik Wasiff Khan
Malik Wasiff Khan
Director
almost 16 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-27102016
Optional Attachment-(1)-27102016
Optional Attachment-(2)-27102016
Form 20B-27102016_signed
Form INC-22-05102016_signed
Copies of the utility bills as mentioned above (not older than two months)-05102016
Copy of board resolution authorizing giving of notice-05102016
Optional Attachment-(1)-05102016
Optional Attachment-(2)-05102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
Form INC-22-24062016_signed
Copies of the utility bills as mentioned above (not older than two months)-24062016
Copy of board resolution authorizing giving of notice-24062016
Optional Attachment-(1)-24062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-280314 for the FY ending on-310313.OCT
Form23AC-280314 for the FY ending on-310313.OCT
FormSchV-221212 for the FY ending on-310312.OCT
Form23AC-221212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form 32-050612.OCT
Optional Attachment 1-050612.PDF
Evidence of cessation-050612.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020512.PDF
Minutes of Meeting-020512.PDF
AoA - Articles of Association-010512.PDF
MoA - Memorandum of Association-010512.PDF