Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asrar Sadik Shaikh
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Firdous Elias Khatri
Additional Director
almost 11 years ago
almost 11 years ago
Imran Sayed Haider Rizvi
Additional Director
almost 11 years ago
almost 11 years ago
Vishal Vasudeo Borkar
Additional Director
almost 11 years ago
almost 11 years ago
Hitenkumar Chandulal Sheth
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(2)-11052018
Optional Attachment-(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Optional Attachment-(1)-11052018
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
Optional Attachment-(1)-24122016
Optional Attachment-(3)-24122016
Optional Attachment-(2)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form ADT-1-19102016
Copy of written consent given by auditor-19102016
Copy of resolution passed by the company-19102016
Copy of the intimation sent by company-19102016
Optional Attachment-(1)-24082016
Letter of appointment;-24082016
Form DIR-12-24082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Form MGT-7-280116.OCT
Form AOC-4-200116.OCT
Form DIR-12-150116.OCT
Optional Attachment 1-090116.PDF
Form AOC-4A-120116.PDF
Directors- report as per section 134-3--120116.PDF
