Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Ayub Nasim Ansari
Mohammad Ayub Nasim Ansari
Individual Promoter
over 7 years ago
Shantilal Hemraj Gala
Shantilal Hemraj Gala
Director
about 11 years ago
Rajesh Razdan
Rajesh Razdan
Director
about 11 years ago

Documents

Form DIR-12-13022020_signed
Optional Attachment-(1)-12022020
Notice of resignation;-12022020
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(2)-12022020
Form MGT-7-07122019_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Acknowledgement received from company-18062018
Form DIR-11-18062018_signed
Notice of resignation filed with the company-18062018
Proof of dispatch-18062018
Acknowledgement of Stamp Duty MoA payment-300914.PDF
Certificate of Incorporation-300914.PDF