Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samir Salim Mohd Shaikh
Additional Director
almost 10 years ago
almost 10 years ago
Abdul Rehman Abdul Bari Shaikh
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Sajid Abdul Nandolia
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160831
Form MGT-14-07062016-signed
Altered articles of association-04062016
Altered memorandum of association-04062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016
Optional Attachment-(1)-04062016
Optional Attachment-(2)-04062016
Form DIR-12-200116.OCT
Form INC-22-200116.OCT
Evidence of cessation-190116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
Interest in other entities-140116.PDF
Optional Attachment 2-140116.PDF
Letter of Appointment-140116.PDF
Optional Attachment 1-140116.PDF
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-151115.OCT
Form DIR-12-090115.OCT
Evidence of cessation-090115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-050214.PDF
