Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 October 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Zarina Asgar Dalal
Additional Director
about 12 years ago
about 12 years ago
Khozema Kamruddin Topiwala
Director
almost 13 years ago
almost 13 years ago
Kaizar Fakhruddin Rahim Master
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-29102021-signed
-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280515.OCT
FormSchV-270515 for the FY ending on-310314.OCT
Form23AC-250515 for the FY ending on-310314.OCT
Form 32-181213.OCT
Optional Attachment 1-181213.PDF
Acknowledgement of Stamp Duty AoA payment-181212.PDF
Acknowledgement of Stamp Duty MoA payment-181212.PDF
AoA - Articles of Association-181212.PDF
MoA - Memorandum of Association-181212.PDF
Certificate of Incorporation-181212.PDF
Form 1-181212.PDF
Certificate of Incorporation-181212.PDF
