Company Information
CIN
Status
Date of Incorporation
03 August 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
Nasir Ali
Director
over 13 years ago
over 13 years ago
Kashif Mohammad
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form ADT-1-21122016_signed
Copy of resolution passed by the company-21122016
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
MoA - Memorandum of Association-030812.PDF
AoA - Articles of Association-030812.PDF
Acknowledgement of Stamp Duty MoA payment-030812.PDF
Acknowledgement of Stamp Duty AoA payment-030812.PDF
Certificate of Incorporation-030812.PDF
Form 1-030812.PDF
Certificate of Incorporation-030812.PDF
Form 18-010812-010812.PDF
Form 32-010812-010812.PDF
