Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parbin Mistry Hanoze
Director
almost 16 years ago
almost 16 years ago
Hanoze Pervez Mistry
Director
almost 16 years ago
almost 16 years ago
Documents
Form 14-310815.OCT
Form MGT-14-080615.OCT
Copy of resolution-080615.PDF
Form MGT-14-040615.OCT
Copy of resolution-040615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110215.PDF
Form MGT-14-110215.PDF
Copy of resolution-110215.PDF
AoA - Articles of Association-110215.PDF
Minutes of Meeting-110215.PDF
MoA - Memorandum of Association-110215.PDF
Optional Attachment 1-110215.PDF
Optional Attachment 2-110215.PDF
Optional Attachment 3-110215.PDF
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Copy of Board Resolution-210115.PDF
Optional Attachment 1-210115.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 4-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 1-131014.PDF
