Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samirul Mondal
Samirul Mondal
Director/Designated Partner
almost 7 years ago
Anil Shivajirao Sawant
Anil Shivajirao Sawant
Director/Designated Partner
over 7 years ago

Past Directors

Azra Sharik Khan
Azra Sharik Khan
Additional Director
over 7 years ago
Habiba Masiar Rahaman
Habiba Masiar Rahaman
Director
over 11 years ago
Masiar Rahaman
Masiar Rahaman
Director
over 11 years ago

Documents

Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Optional Attachment-(1)-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Form MGT-14-21012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Altered memorandum of association-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Notice of resignation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(3)-11012019
Evidence of cessation;-11012019
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Notice of resignation;-19122018
Optional Attachment-(3)-19122018
Interest in other entities;-19122018