Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nasreen Mohammad Iqbal Khan
Nasreen Mohammad Iqbal Khan
Director/Designated Partner
about 8 years ago
Iqbal Wahab Mohammed Mansood Abdul
Iqbal Wahab Mohammed Mansood Abdul
Director/Designated Partner
about 8 years ago

Past Directors

Priya Sumtilal Jain
Priya Sumtilal Jain
Managing Director
over 12 years ago

Charges

0
23 May 2014
Canara Bank
65 Lak
23 May 2014
Canara Bank
0
23 May 2014
Canara Bank
0
23 May 2014
Canara Bank
0
23 May 2014
Canara Bank
0

Documents

Acknowledgement received from company-22012018
Evidence of cessation;-22012018
Form DIR-11-22012018_signed
Form DIR-12-22012018_signed
Notice of resignation filed with the company-22012018
Notice of resignation;-22012018
Optional Attachment-(1)-22012018
Proof of dispatch-22012018
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-07112017_signed
Letter of appointment;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form DIR-12-11072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Letter of appointment;-11072017
Form AOC-4-26102016_signed
Form MGT-14-21102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016
Form MGT-7-20102016
Form CHG-4-171215.OCT
Letter of the charge holder-141215.PDF
Memorandum of satisfaction of Charge-141215.PDF
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form ADT-1-181015.OCT