Company Information

CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,817,600
Authorised Capital
5,000,000

Directors

Naziya Waqas Nakhwa
Naziya Waqas Nakhwa
Director/Designated Partner
over 8 years ago
Waqas Imtiaz Nakhwa
Waqas Imtiaz Nakhwa
Additional Director
about 11 years ago
Piyush Ashokkumar Gohel
Piyush Ashokkumar Gohel
Director
almost 12 years ago

Past Directors

Abdulla Hassan Thakur
Abdulla Hassan Thakur
Director
almost 9 years ago
Haroon Rashid Tanwar
Haroon Rashid Tanwar
Additional Director
about 9 years ago

Charges

0
23 September 2016
The Bharat Co-operative Bank(mumbai) Limited
30 Lak
23 September 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0

Documents

Form CHG-4-21022018_signed
Letter of the charge holder stating that the amount has been satisfied-21022018
Notice of resignation;-01072017
Letter of appointment;-01072017
Form DIR-12-01072017_signed
Evidence of cessation;-01072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Declaration by first director-01072017
Form INC-22-20032017_signed
Copies of the utility bills as mentioned above (not older than two months)-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Interest in other entities;-09012017
Letter of appointment;-09012017
Notice of resignation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form CHG-1-21102016
Instrument(s) of creation or modification of charge;-21102016
Optional Attachment-(1)-21102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161021
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form AOC-4-29092016_signed
FORM MGT-7-29092016_SIGNED
Letter of appointment;-17092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016