Company Information
CIN
Status
Date of Incorporation
13 June 2013
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
Mariam Taherbhai Daginawala
Director
over 12 years ago
over 12 years ago
Yusuf Hussain Nasir
Director
over 12 years ago
over 12 years ago
Tasneen Yusuf Nasir
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
Form ADT-1-290216.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-130613.PDF
Acknowledgement of Stamp Duty AoA payment-130613.PDF
Certificate of Incorporation-130613.PDF
Certificate of Incorporation-130613.PDF
Optional Attachment 3-300513.PDF
Optional Attachment 2-300513.PDF
Optional Attachment 1-300513.PDF
No Objection Certificate in case there is a change in promoters-300513.PDF
MoA - Memorandum of Association-300513.PDF
AoA - Articles of Association-300513.PDF
Annexure of subscribers-300513.PDF
Form 1-300513.PDF
Form 18-300513-300513.PDF
Form 32-300513-300513.PDF
