Company Information
CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Sajid Siddique Lala
Additional Director
over 9 years ago
over 9 years ago
Ali Yunusbhoy Kanchwala
Additional Director
over 9 years ago
over 9 years ago
Saoodalam Babullah Khan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Zahid Abdulrehman Kasu
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-28082016_signed
Copies of the utility bills as mentioned above (not older than two months)-28082016
Copy of board resolution authorizing giving of notice-28082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082016
Proof of dispatch-28082016
Notice of resignation;-28082016
Notice of resignation filed with the company-28082016
Form DIR-12-28082016_signed
Form DIR-11-28082016_signed
Evidence of cessation;-28082016
Acknowledgement received from company-28082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
Letter of appointment;-27082016
Optional Attachment-(1)-27082016
Optional Attachment-(2)-27082016
Form DIR-12-27082016_signed
Form 32-060113.OCT
Evidence of cessation-040113.PDF
MoA - Memorandum of Association-110112.PDF
AoA - Articles of Association-110112.PDF
Acknowledgement of Stamp Duty MoA payment-110112.PDF
Acknowledgement of Stamp Duty AoA payment-110112.PDF
Form 1-110112.PDF
Certificate of Incorporation-110112.PDF
Certificate of Incorporation-110112.PDF
Form 32-060112-060112.PDF
Form 18-060112-060112.PDF
