Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shabbir Huseni Merchant
Shabbir Huseni Merchant
Director/Designated Partner
over 2 years ago
Aatif Salim Khan
Aatif Salim Khan
Director
over 20 years ago

Documents

Form ADT-1-23082018_signed
Directors report as per section 134(3)-23082018
Copy of written consent given by auditor-23082018
Copy of resolution passed by the company-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form AOC-4-23082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22082018
Form 23AC-22082018_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
FormSchV-301215 for the FY ending on-310311.OCT
FormSchV-301215 for the FY ending on-310312.OCT
FormSchV-301215 for the FY ending on-310313.OCT
FormSchV-301215 for the FY ending on-310314.OCT
Form MGT-14-100915.OCT
Copy of resolution-100915.PDF
Form23AC-160212 for the FY ending on-310310.OCT
FormSchV-110212 for the FY ending on-310310.OCT
Form23AC-090212 for the FY ending on-310308.OCT
FormSchV-110212 for the FY ending on-310309.OCT
FormSchV-100212 for the FY ending on-310308.OCT
Form23AC-100212 for the FY ending on-310309.OCT
Form 20B-071207.OCT
Form 23AC-030307.OCT