Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mazhar Shaikh
Mazhar Shaikh
Director
over 13 years ago
Karishma Shardul Vala
Karishma Shardul Vala
Director
over 13 years ago

Documents

Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-261013 for the FY ending on-310313.OCT