Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
0
Authorised Capital
0

Directors

Caroline Samira Corda
Caroline Samira Corda
Director
over 7 years ago
Waleed Mahboob Hasan Ansari
Waleed Mahboob Hasan Ansari
Director
over 7 years ago

Past Directors

Rafique Mehmood Sara
Rafique Mehmood Sara
Director
almost 13 years ago
Oovesh Mohd Rafique Sara
Oovesh Mohd Rafique Sara
Director
almost 13 years ago

Documents

Form MGT-7-07122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form INC-22-23082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Optional Attachment-(1)-23082018
Copies of the utility bills as mentioned above (not older than two months)-23082018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Declaration by first director-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(3)-10052018
Evidence of cessation;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-200815.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form21A-290114 for the FY ending on-310313.OCT