Company Information
CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Afshan Zareen Khan
Director
almost 22 years ago
almost 22 years ago
Past Directors
Harish Chander Vidya Sagar Sharma
Director
almost 27 years ago
almost 27 years ago
Arfeen Mozaffar Khan
Director
about 27 years ago
about 27 years ago
Documents
Form 23B-24042018_signed
Form 23B-23042018_signed
Copy of the intimation received from the company - 2021.-20042018
Form 23B-29032018_signed
Copy of the intimation received from the company - 2021.-28032018
Form DIR-11-08062017_signed
Notice of resignation filed with the company-08062017
Proof of dispatch-08062017
Acknowledgement received from company-08062017
Form DIR-12-02062017_signed
Notice of resignation;-01062017
Evidence of cessation;-01062017
Interest in other entities;-27052017
Letter of appointment;-27052017
Form DIR-12-27052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Minutes of Meeting-250614.PDF
Minutes of Meeting-270614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--281014.PDF
Form MGT-14-281014.PDF
Copy of resolution-281014.PDF
AoA - Articles of Association-281014.PDF
Minutes of Meeting-291014.PDF
MoA - Memorandum of Association-281014.PDF
Optional Attachment 1-281014.PDF
Optional Attachment 2-281014.PDF
