Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Tabrez Abad Ali Khan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shams Parvez Abadali Khan
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
Form GNL.2-251114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250914.PDF
Optional Attachment 1-131014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250914.PDF
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
Form MGT-14-250914.PDF
AoA - Articles of Association-250914.PDF
Minutes of Meeting-250914.PDF
MoA - Memorandum of Association-250914.PDF
Optional Attachment 1-250914.PDF
Optional Attachment 2-250914.PDF
Optional Attachment 3-250914.PDF
Copy of resolution-250914.PDF
Copy of Board Resolution-160914.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Resltn passed by the BOD-261013.PDF
