Company Information

CIN
Status
Date of Incorporation
26 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
3,500,000

Directors

Akhtar Hussain Shaikh
Akhtar Hussain Shaikh
Director
over 11 years ago
Aaqil Noor Mohammed Fruitwala
Aaqil Noor Mohammed Fruitwala
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-14082019
Form INC-22-13022017_signed
Copies of the utility bills as mentioned above (not older than two months)-13022017
Copy of board resolution authorizing giving of notice-13022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Form ADT-1-15122016_signed
Copy of resolution passed by the company-15122016
Copy of the intimation sent by company-15122016
Copy of written consent given by auditor-15122016
Form AOC-4(XBRL)-22112016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Form MGT-7-18112016_signed
Form MGT-7-280116.OCT
Form ADT-1-311215.OCT
Form SH-7-241214.PDF
Copy of the resolution for alteration of capital-241214.PDF
MoA - Memorandum of Association-241214.PDF
Form MGT-14-221114.OCT
Optional Attachment 1-211114.PDF
Copy of resolution-211114.PDF
Acknowledgement of Stamp Duty AoA payment-260614.PDF
Acknowledgement of Stamp Duty MoA payment-260614.PDF
Others-260614.PDF
Certificate of Incorporation-260614.PDF
Certificate of Incorporation-260614.PDF
AoA - Articles of Association-200614.PDF
Annexure of subscribers-200614.PDF