Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohamed Husain Mohamed Ali Mageshnemah
Mohamed Husain Mohamed Ali Mageshnemah
Director
about 15 years ago
Sujay Shekar Shetty
Sujay Shekar Shetty
Director
about 15 years ago

Documents

Form STK-2-30112018-signed
Form MGT-14-30032018_signed
-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Optional Attachment-(1)-30032018
Form e-CODS-23032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Form 20B-23032018_signed
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form 23AC-23032018_signed
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Form 23B for period 010412 to 310313-220912.OCT
Form23AC-151012 for the FY ending on-310312.OCT
FormSchV-151012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-140911.OCT
FormSchV-260911 for the FY ending on-310311.OCT
Form23AC-200911 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-011210.PDF
Acknowledgement of Stamp Duty MoA payment-011210.PDF
Certificate of Incorporation-011210.PDF
Certificate of Incorporation-011210.PDF
AoA - Articles of Association-251110.PDF