Company Information
CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
475,000
Authorised Capital
1,000,000
Directors
Binish Zafar
Director
over 10 years ago
over 10 years ago
Past Directors
Shamshad Ahmed
Director
about 11 years ago
about 11 years ago
Arfin Ahmed
Director
over 13 years ago
over 13 years ago
Rahil Shah
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-11-200415.OCT
Form DIR-12-180415.OCT
Letter of Appointment-170415.PDF
Optional Attachment 1-170415.PDF
Optional Attachment 2-170415.PDF
Interest in other entities-170415.PDF
Evidence of cessation-170415.PDF
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Form DIR-11-080415.OCT
Form DIR-12-260315.OCT
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Evidence of cessation-250315.PDF
Interest in other entities-250315.PDF
Letter of Appointment-250315.PDF
Optional Attachment 3-250315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220115.PDF
Optional Attachment 1-220115.PDF
Minutes of Meeting-220115.PDF
Form MGT-14-160115.PDF
Optional Attachment 2-160115.PDF
Optional Attachment 1-160115.PDF
MoA - Memorandum of Association-160115.PDF
Copy of resolution-160115.PDF
AoA - Articles of Association-160115.PDF
Copy of Board Resolution-201214.PDF
Image of the logo to be attached-201214.PDF
Optional Attachment 1-201214.PDF
Form DIR-11-151214.OCT
Evidence of cessation-131214.PDF
