Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Afzal Mohammad Shafi Lodha
Afzal Mohammad Shafi Lodha
Director
over 11 years ago
Mohammed Shafi Usman Lodha
Mohammed Shafi Usman Lodha
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016_signed
Form MGT-7-06102016_signed
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Acknowledgement of Stamp Duty AoA payment-270814.PDF
Acknowledgement of Stamp Duty MoA payment-270814.PDF
Certificate of Incorporation-270814.PDF
Certificate of Incorporation-270814.PDF
Annexure of subscribers-260814.PDF
AoA - Articles of Association-260814.PDF
MoA - Memorandum of Association-260814.PDF
Optional Attachment 1-260814.PDF
Form INC-7-260814.PDF
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Optional Attachment 1-070814.PDF
Optional Attachment 2-070814.PDF
Declaration by the first director-070814.PDF
Form DIR-12-070814-070814.PDF
Form INC-22-070814-070814.PDF