Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameer Shabbir Contractor
Sameer Shabbir Contractor
Director/Designated Partner
almost 13 years ago
Farzad Freddy Bagli
Farzad Freddy Bagli
Director
about 13 years ago

Past Directors

Gulshan Bagli
Gulshan Bagli
Director
about 13 years ago

Documents

Form STK-2-01062018-signed
-31052017
Optional Attachment-(1)-31052017
Form MGT-14-30052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Annual return as per schedule V of the Companies Act,1956-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form 20B-08112016_signed
Optional Attachment-(1)-24102016
Form DIR-12-24102016
Evidence of cessation;-24102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form DIR-12-29092016_signed
Letter of appointment;-29092016
Form ADT-1-28092016_signed
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
MoA - Memorandum of Association-201112.PDF
No Objection Certificate in case there is a change in promoters-201112.PDF
AoA - Articles of Association-201112.PDF