Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
35,100,000
Authorised Capital
50,000,000

Directors

Abdul Aziz Usman Patel
Abdul Aziz Usman Patel
Director
over 9 years ago
Shabbir Abbas Bhai Soni
Shabbir Abbas Bhai Soni
Director
over 9 years ago
Furkaan Abdul Razzak Birya
Furkaan Abdul Razzak Birya
Director
over 13 years ago

Past Directors

Abdul Birya Razzak
Abdul Birya Razzak
Director
over 13 years ago

Documents

Form MGT-14-17042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Optional Attachment-(1)-17042017
Acknowledgement received from company-20102016
Form DIR-11-20102016
Notice of resignation filed with the company-20102016
Proof of dispatch-20102016
Acknowledgement received from company-19102016
Evidence of cessation;-19102016
Form DIR-11-19102016
Form DIR-12-19102016
Notice of resignation filed with the company-19102016
Notice of resignation;-19102016
Proof of dispatch-19102016
Form DIR-12-01102016_signed
Interest in other entities;-01102016
Letter of appointment;-01102016
Optional Attachment-(1)-01102016
Optional Attachment-(2)-01102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form AOC-4-240316.OCT
Form ADT-1-010216.OCT
Form66-050914 for the FY ending on-310314.OCT
FormSchV-050914 for the FY ending on-310314.OCT
Form23AC-220814 for the FY ending on-310314.OCT
Form GNL.2-140814.PDF
Optional Attachment 2-140814.PDF
Optional Attachment 1-140814.PDF