Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Naeem Moahmmed Ilyas Mansoor
Mohammed Naeem Moahmmed Ilyas Mansoor
Additional Director
over 7 years ago
Ashraf Ahmed Habibur Rehman Shaikh
Ashraf Ahmed Habibur Rehman Shaikh
Director
over 13 years ago

Past Directors

Sarmeenahmed Kadirahmed Sayed
Sarmeenahmed Kadirahmed Sayed
Director
over 13 years ago

Documents

Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment-(1)-04102016
Annual return as per schedule V of the Companies Act,1956-04102016
Form 20B-04102016_signed
Form 23AC-04102016_signed
Form23AC-231215 for the FY ending on-310313.OCT
FormSchV-231215 for the FY ending on-310313.OCT
MoA - Memorandum of Association-060712.PDF
AoA - Articles of Association-060712.PDF
Acknowledgement of Stamp Duty MoA payment-060712.PDF
Acknowledgement of Stamp Duty AoA payment-060712.PDF
Form 1-060712.PDF
Certificate of Incorporation-060712.PDF
Certificate of Incorporation-060712.PDF
Form 18-020712-020712.PDF
Form 32-020712-020712.PDF