Company Information

CIN
Status
Date of Incorporation
06 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tauseef Umar Khan
Tauseef Umar Khan
Director/Designated Partner
over 6 years ago
Modh Arif Shaikh
Modh Arif Shaikh
Director/Designated Partner
over 6 years ago

Past Directors

Satish Chandra Nanku Yadav
Satish Chandra Nanku Yadav
Additional Director
over 10 years ago
Sanjeev Singh Chadha
Sanjeev Singh Chadha
Director
almost 12 years ago

Documents

Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form DIR-12-200915.OCT
Evidence of cessation-200915.PDF
Optional Attachment 1-200915.PDF
Declaration of the appointee Director- in Form DIR-2-200915.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF