Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,150,200
Authorised Capital
5,000,000
Directors
Adil Akhtar Mohd Hamid Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sugragulbano Badruddin Khan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pawan Sahni
Director
almost 15 years ago
almost 15 years ago
Manoj Sahni
Director
almost 15 years ago
almost 15 years ago
Past Directors
Girish Sahni
Director
almost 15 years ago
almost 15 years ago
Imran Khan
Director
almost 15 years ago
almost 15 years ago
Mohammed Iqbal Khan
Director
almost 15 years ago
almost 15 years ago
Documents
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form AOC-4-06122016_signed
Directors report as per section 134(3)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-12102016_signed
Optional Attachment-(1)-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form GNL.2-310814.PDF
Optional Attachment 1-310814.PDF
Optional Attachment 2-310814.PDF
Optional Attachment 3-310814.PDF
Form 32-201213.OCT
Evidence of cessation-201213.PDF
Form66-261113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
