Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohamed Ismail Yasin
Mohamed Ismail Yasin
Director
over 2 years ago
Sultan Shirajuddin
Sultan Shirajuddin
Director/Designated Partner
over 2 years ago

Documents

Form INC-22-16042018_signed
Copies of the utility bills as mentioned above (not older than two months)-16042018
Copy of board resolution authorizing giving of notice-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-121015.OCT
Form MGT-7-121015.OCT
Form ADT-1-101015.OCT
Form MGT-14-281014.OCT
-281014.OCT
Copy of resolution-271014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form GNL.2-270614.PDF
Optional Attachment 2-270614.PDF
Optional Attachment 1-270614.PDF
Form 23B for period 010413 to 310314-151213.OCT
FormSchV-080114 for the FY ending on-310313.OCT
Form23AC-080114 for the FY ending on-310313.OCT
Form23AC-150313 for the FY ending on-310312.OCT
FormSchV-050313 for the FY ending on-310312.OCT
Form 23B for period 211011 to 310312-250212.OCT
Form 23B for period 010412 to 310313-151012.OCT
Form 18-161111.OCT