Company Information

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

Directors

Mohammed Sajid Mohammed Murtuza Mansoori
Mohammed Sajid Mohammed Murtuza Mansoori
Director
over 2 years ago
Mohammed Shahim Salim Kondkari
Mohammed Shahim Salim Kondkari
Director/Designated Partner
over 2 years ago
Mohammad Mohammad Ameen Hissan
Mohammad Mohammad Ameen Hissan
Additional Director
over 10 years ago

Past Directors

Kausar Ali Shaikhmansoori
Kausar Ali Shaikhmansoori
Director
over 11 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 11 years ago

Documents

Letter of appointment;-02052016
Interest in other entities;-02052016
Form DIR-12-02052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Declaration by first director-02052016
Form ADT-1-010216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-160615.OCT
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Evidence of cessation-160615.PDF
Letter of Appointment-160615.PDF
Optional Attachment 1-160615.PDF
Form DIR-11-021214.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form DIR-12-091114.OCT
Evidence of cessation-081114.PDF
Interest in other entities-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Acknowledgement of Stamp Duty MoA payment-100314.PDF
Acknowledgement of Stamp Duty AoA payment-100314.PDF
Certificate of Incorporation-100314.PDF
Certificate of Incorporation-100314.PDF
AoA - Articles of Association-070314.PDF
Optional Attachment 1-070314.PDF
MoA - Memorandum of Association-070314.PDF
Form 1-070314.PDF
Form 18-070314-070314.PDF
Form 32-070314-070314.PDF