Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farah Kazmi
Farah Kazmi
Director
over 7 years ago
Alina Hussain
Alina Hussain
Director
over 12 years ago

Past Directors

Mohammed Arshad Ansari
Mohammed Arshad Ansari
Director
over 12 years ago

Documents

Form STK-2-28112018-signed
-20062018
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 030713 to 310314-201113.OCT
Acknowledgement of Stamp Duty AoA payment-030713.PDF
Acknowledgement of Stamp Duty MoA payment-030713.PDF
AoA - Articles of Association-030713.PDF
MoA - Memorandum of Association-030713.PDF
Optional Attachment 2-030713.PDF
Optional Attachment 1-030713.PDF
Form 1-030713.PDF