Company Information
CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,633,000
Authorised Capital
4,700,000
Directors
Zarine Abbas Khan
Director/Designated Partner
over 19 years ago
over 19 years ago
Sanjay Sidiq Ali Khan
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Copy of the Court-Company Law Board Order-161215.PDF
Form INC-28-100915.PDF
Optional Attachment 3-100915.PDF
Optional Attachment 2-100915.PDF
Optional Attachment 1-100915.PDF
Copy of the Court-Company Law Board Order-100915.PDF
Copy of Board Resolution-150715.PDF
Optional Attachment 1-150715.PDF
Scheme of Arrangement- Amalgamation-150715.PDF
Form66-290615 for the FY ending on-310314.OCT
Form MGT-14-170315.OCT
Copy of resolution-130315.PDF
Form ADT-1-150215.OCT
Form23AC-140215 for the FY ending on-310314.OCT
FormSchV-140215 for the FY ending on-310314.OCT
Form PAS-3-031214.OCT
List of allottees-031214.PDF
Resltn passed by the BOD-031214.PDF
Form MGT-14-291114.OCT
Form SH-7-271114.PDF
MoA - Memorandum of Association-271114.PDF
AoA - Articles of Association-271114.PDF
Copy of resolution-271114.PDF
Copy of the resolution for alteration of capital-271114.PDF
Form 23B for period 010413 to 310314-280114.OCT
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-150513.OCT
FormSchV-150213 for the FY ending on-310312.OCT
Form23AC-150213 for the FY ending on-310312.OCT
