Company Information

CIN
Status
Date of Incorporation
15 March 2014
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

Sartaj Alam
Sartaj Alam
Director
almost 10 years ago
Shahnaab Alam
Shahnaab Alam
Director
almost 12 years ago

Past Directors

Chetankumar Manharlal Gaglani
Chetankumar Manharlal Gaglani
Director
almost 12 years ago

Documents

Form ADT-1-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of resolution passed by the company-30062018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
-30062018
Form INC-22-19082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Copies of the utility bills as mentioned above (not older than two months)-19082016
Copy of board resolution authorizing giving of notice-19082016
Form DIR-11-090216.OCT
Form DIR-12-080216.OCT
Declaration of the appointee Director- in Form DIR-2-080216.PDF
Optional Attachment 2-080216.PDF
Optional Attachment 1-080216.PDF
Letter of Appointment-080216.PDF
Evidence of cessation-080216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201115.PDF
Form MGT-14-201115.PDF
Copy of resolution-201115.PDF
Minutes of Meeting-201115.PDF
MoA - Memorandum of Association-201115.PDF
Copy of Board Resolution-161115.PDF