Company Information
CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kayed Zoher Kassamali Tambawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Azim Faizullah Tapia
Director/Designated Partner
about 11 years ago
about 11 years ago
Javed Tapia
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sunil Jaywantrao Shinde
Additional Director
over 13 years ago
over 13 years ago
Documents
Form 14-090415.OCT
Form MGT-14-270315.OCT
Copy of resolution-270315.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-12-151014.OCT
Form23AC-141014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Copy of resolution-011014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210714.PDF
Form MGT-14-290714.OCT
Form MGT-14-210714.PDF
Copy of resolution-210714.PDF
MoA - Memorandum of Association-210714.PDF
Optional Attachment 2-210714.PDF
Form DIR-12-160714.OCT
Optional Attachment 2-150714.PDF
Optional Attachment 1-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Interest in other entities-150714.PDF
Copy of resolution-080714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210314.PDF
Form 23-210314.PDF
Copy of resolution-210314.PDF
MoA - Memorandum of Association-210314.PDF
