Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navid Ahmed Mohamed Iqbal Memon
Navid Ahmed Mohamed Iqbal Memon
Additional Director
over 6 years ago
Irfan Siddique Memon
Irfan Siddique Memon
Additional Director
over 13 years ago

Past Directors

Rafiq Haroon Memon
Rafiq Haroon Memon
Director
over 11 years ago

Documents

Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Interest in other entities;-06062019
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Details of other Entity(s)-17122016
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Optional Attachment-(1)-17122016
Optional Attachment-(2)-17122016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-021115.OCT
Form DIR-12-070814.OCT