Company Information

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

Directors

Kayed Zoher Kassamali Tambawala
Kayed Zoher Kassamali Tambawala
Director/Designated Partner
over 2 years ago
Sunil Jaywantrao Shinde
Sunil Jaywantrao Shinde
Director
over 11 years ago

Past Directors

Adil Khalilkhan Mudarris
Adil Khalilkhan Mudarris
Director
about 10 years ago

Documents

Form STK-2-17032021-signed
-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(1)-14032018
-14032018
Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Evidence of cessation;-30042016
Form DIR-12-30042016_signed
Notice of resignation;-30042016
Optional Attachment-(1)-30042016
Form MGT-7-071215.OCT
Form DIR-12-021215.OCT
Form AOC-4-191115.OCT
Form ADT-1-181015.OCT
Form ADT-1-290915.OCT
Form DIR-12-091214.OCT
Optional Attachment 2-091214.PDF
Optional Attachment 1-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF