Company Information

CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aqueel Hifzul Kabeer Ahmed
Aqueel Hifzul Kabeer Ahmed
Director
over 2 years ago
Hifzul Karim Kabir Hifzul
Hifzul Karim Kabir Hifzul
Director
over 11 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190424
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-14-10092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Acknowledgement of Stamp Duty AoA payment-310714.PDF
Acknowledgement of Stamp Duty MoA payment-310714.PDF
Certificate of Incorporation-310714.PDF
Certificate of Incorporation-310714.PDF
Annexure of subscribers-280714.PDF
AoA - Articles of Association-280714.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
MoA - Memorandum of Association-280714.PDF
Declaration by the first director-280714.PDF
Form INC-7-280714.PDF
Form DIR-12-280714-280714.PDF
Form INC-22-280714-280714.PDF