Company Information
CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
0
Authorised Capital
0
Directors
Gul Behist
Director/Designated Partner
about 3 years ago
about 3 years ago
Mohammad Ayoub War
Director
about 11 years ago
about 11 years ago
Past Directors
Ishtiaq Ayyub Var
Director
about 11 years ago
about 11 years ago
Rafique Mehmood Sara
Director
about 11 years ago
about 11 years ago
Oovesh Mohd Rafique Sara
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-05012020_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form INC-22-12042018_signed
Copy of board resolution authorizing giving of notice-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Form INC-22-10042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Copy of board resolution authorizing giving of notice-10042018
Copies of the utility bills as mentioned above (not older than two months)-10042018
Form DIR-12-141114.OCT
Form DIR-11-141114.OCT
Copy of the agreement-121114.PDF
Copy of resolution-121114.PDF
