Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Javed Akhtar Shaikh
Javed Akhtar Shaikh
Director/Designated Partner
almost 3 years ago
Vijay Sudarshan Kumar
Vijay Sudarshan Kumar
Director
over 9 years ago

Past Directors

Salman Khan
Salman Khan
Director
over 9 years ago
Javed Habib Husain
Javed Habib Husain
Director
over 9 years ago
Noormohd Husain Memon
Noormohd Husain Memon
Director
over 11 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form SH-7-28122016-signed
Form MGT-14-24122016_signed
Altered articles of association;-24122016
Altered articles of association-24122016
Copy of the resolution for alteration of capital;-24122016
Altered memorandum of assciation;-24122016