Company Information
CIN
Status
Date of Incorporation
03 May 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
20,000,000
Directors
Mohd Iqbal Shaikh
Director
about 9 years ago
about 9 years ago
Past Directors
Parvez Abdulhafiz Khan
Director
about 9 years ago
about 9 years ago
Afzal Gause Shaikh
Director
about 9 years ago
about 9 years ago
Sakina Juzar Angoothiwala
Director
about 10 years ago
about 10 years ago
Manish Sudarshan Papani
Director
over 12 years ago
over 12 years ago
Sudarshan Papani
Director
over 12 years ago
over 12 years ago
Indira Sudarshan Papani
Director
over 12 years ago
over 12 years ago
Charges
20 March 2017
Punjab National Bank
2 Crore
20 March 2017
Others
0
20 March 2017
Others
0
20 March 2017
Others
0
Documents
Form INC-22-09112017_signed
Form MGT-14-09112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Copies of the utility bills as mentioned above (not older than two months)-09112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
Copy of board resolution authorizing giving of notice-09112017
Optional Attachment-(1)-09112017
Form ADT-3-27102017-signed
Resignation letter-02102017
Form CHG-1-02062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170602
Optional Attachment-(1)-01062017
Instrument(s) of creation or modification of charge;-01062017
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Evidence of cessation;-08052017
Interest in other entities;-08052017
Letter of appointment;-08052017
Notice of resignation;-08052017
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Notice of resignation;-04032017
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Letter of appointment;-06122016
Notice of resignation;-06122016
Optional Attachment-(1)-06122016
Optional Attachment-(4)-06122016
Optional Attachment-(3)-06122016
Optional Attachment-(2)-06122016
