Company Information

CIN
Status
Date of Incorporation
02 April 2013
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

Suhail Mubarak Noorani
Suhail Mubarak Noorani
Director/Designated Partner
over 11 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
over 12 years ago

Past Directors

Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
over 12 years ago

Documents

Form DIR-12-02012020_signed
Evidence of cessation;-01012020
Notice of resignation;-01012020
Optional Attachment-(1)-01012020
Form ADT-1-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form ADT-3-14082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Copy of written consent given by auditor-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Resignation letter-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form ADT-1-13082019_signed
Form ADT-3-13082019_signed
Copy of the intimation sent by company-13082019
Resignation letter-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019