Company Information

CIN
Status
Date of Incorporation
05 January 2011
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

Altaf Mehtab Shaikh
Altaf Mehtab Shaikh
Additional Director
almost 10 years ago
Gulam Nabi Butt
Gulam Nabi Butt
Director
almost 15 years ago

Past Directors

Jamshed Yusuf Pathan
Jamshed Yusuf Pathan
Director
almost 15 years ago

Documents

Form DIR-12-17012017_signed
Evidence of cessation;-14012017
Notice of resignation;-14012017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form DIR-12-200216.OCT
Letter of Appointment-200216.PDF
Declaration of the appointee Director- in Form DIR-2-200216.PDF
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-301215.OCT
FormSchV-270115 for the FY ending on-310314-Revised-2.OCT
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Form23AC-261214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-050712.OCT
Form23AC-310314 for the FY ending on-310312.OCT
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310312.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-050111.PDF
MoA - Memorandum of Association-050111.PDF
AoA - Articles of Association-050111.PDF
Acknowledgement of Stamp Duty MoA payment-050111.PDF