Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Salim Mohd Yasin Lashkaria
Mohd Salim Mohd Yasin Lashkaria
Director/Designated Partner
over 9 years ago
Raiees Lashkaria
Raiees Lashkaria
Director/Designated Partner
over 9 years ago
Amrullah Mohd Yaseen Choudhry
Amrullah Mohd Yaseen Choudhry
Additional Director
almost 10 years ago

Past Directors

Hirji Punja Karotra
Hirji Punja Karotra
Director
about 10 years ago
Fajratun Yusuf Shaikh
Fajratun Yusuf Shaikh
Director
over 10 years ago
Kamlesh Rupa Gami
Kamlesh Rupa Gami
Director
over 13 years ago

Documents

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016
Copy of board resolution authorizing giving of notice-13042016
Copies of the utility bills as mentioned above (not older than two months)-13042016
Form DIR-12-150316.OCT
Optional Attachment 2-150316.PDF
Interest in other entities-150316.PDF
Evidence of cessation-150316.PDF
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Optional Attachment 1-150316.PDF
Form DIR-12-060116.OCT
Optional Attachment 1-050116.PDF
Interest in other entities-050116.PDF
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Declaration by the first director-050116.PDF
Form DIR-12-010116.OCT
Letter of Appointment-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Form MGT-7-251115.OCT
Form AOC-4-261015.OCT
FormSchV-161015 for the FY ending on-310314-Revised-1.OCT
Form DIR-12-191015.OCT
Optional Attachment 1-161015.PDF
Form ADT-1-181015.OCT
Form23AC-161015 for the FY ending on-310314-Revised-2.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Form23AC-300315 for the FY ending on-310313-Revised-1.OCT
FormSchV-270315 for the FY ending on-310313-Revised-1.OCT
Form DIR-12-110315.OCT
Optional Attachment 1-110315.PDF