Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Jennah Alfahim Surani
Jennah Alfahim Surani
Director
almost 9 years ago
Yasmin Akbarally Surani
Yasmin Akbarally Surani
Director
over 12 years ago

Past Directors

Rohit Vohra
Rohit Vohra
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Notice of resignation;-24032017
Letter of appointment;-24032017
Form DIR-12-24032017_signed
Evidence of cessation;-24032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Form GNL.2-251114.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Acknowledgement of Stamp Duty MoA payment-030613.PDF
Acknowledgement of Stamp Duty AoA payment-030613.PDF
Certificate of Incorporation-030613.PDF
Certificate of Incorporation-030613.PDF
Optional Attachment 1-010613.PDF
MoA - Memorandum of Association-010613.PDF
AoA - Articles of Association-010613.PDF
Form 1-010613.PDF
Form 18-010613-220513.PDF
Form 32-220513-220513.PDF