Company Information

CIN
Status
Date of Incorporation
23 December 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

Rehana Aga Khan
Rehana Aga Khan
Director
over 10 years ago

Past Directors

Assad Agha Khan
Assad Agha Khan
Additional Director
almost 11 years ago
Snehal Sadanand Tondwalkar
Snehal Sadanand Tondwalkar
Director
about 11 years ago
Yatin Manohar Naik
Yatin Manohar Naik
Director
about 11 years ago

Documents

Form AOC-4-271215.OCT
Form MGT-7-261215.OCT
Form DIR-11-071115.OCT
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Evidence of cessation-031115.PDF
Optional Attachment 1-031115.PDF
Optional Attachment 2-031115.PDF
Form DIR-11-220415.OCT
Form DIR-12-200415.OCT
Evidence of cessation-200415.PDF
Form DIR-11-200415.OCT
Form DIR-12-180415.OCT
Optional Attachment 1-180415.PDF
Form DIR-12-080415.OCT
Optional Attachment 1-080415.PDF
Letter of Appointment-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Specimen signature in form 2.10-160215.PDF
Optional Attachment 2-160215.PDF
Optional Attachment 1-160215.PDF
Form INC-21-160215.PDF
Form INC-22-100115.OCT
Acknowledgement of Stamp Duty AoA payment-231214.PDF
Acknowledgement of Stamp Duty MoA payment-231214.PDF
Certificate of Incorporation-231214.PDF
Certificate of Incorporation-231214.PDF
Optional Attachment 1-171214.PDF
Optional Attachment 2-171214.PDF
Form DIR-12-171214-171214.PDF