Company Information

CIN
Status
Date of Incorporation
13 September 2012
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

Mohammed Ziaul Mustafa Mohan Shajiruddin Raeen
Mohammed Ziaul Mustafa Mohan Shajiruddin Raeen
Additional Director
almost 10 years ago
Nimbha Sabbha Parmar
Nimbha Sabbha Parmar
Additional Director
almost 10 years ago

Past Directors

Vimal Hirji Shah
Vimal Hirji Shah
Director
about 11 years ago
Amit Vimal Shah
Amit Vimal Shah
Director
about 13 years ago

Documents

Form INC-22-03042017_signed
Copies of the utility bills as mentioned above (not older than two months)-03042017
Copy of board resolution authorizing giving of notice-03042017
Optional Attachment-(1)-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Form MGT-14-31032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
Notice of resignation;-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Form DIR-12-260216.OCT
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Letter of Appointment-250216.PDF
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form ADT-1-201015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form GNL.2-081014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Interest in other entities-081014.PDF
Letter of Appointment-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form23AC-231213 for the FY ending on-310313.OCT
FormSchV-241213 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 130912 to 310313-171012.OCT