Company Information
CIN
Status
Date of Incorporation
16 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naseem Naim Siddique
Director
over 9 years ago
over 9 years ago
Shahnaz Hamid Ali
Director
over 12 years ago
over 12 years ago
Nazma Naim Siddique
Director
over 12 years ago
over 12 years ago
Naim Abdul Mazid Siddique
Director
over 12 years ago
over 12 years ago
Past Directors
Hemalatha Kumar
Director
about 12 years ago
about 12 years ago
Documents
Optional Attachment-(3)-28072016
Optional Attachment-(2)-28072016
Optional Attachment-(1)-28072016
Notice of resignation;-28072016
Letter of appointment;-28072016
Form DIR-12-28072016_signed
Evidence of cessation;-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Form MGT-14-031114.OCT
Form 23B for period 131213 to 310314-071013.OCT
Copy of resolution-311014.PDF
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-301113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-301113.PDF
Form 67 -Addendum--081213 in respect of Form 23-301113.PDF
Optional Attachment 1-081213.PDF
Optional Attachment 2-081213.PDF
Form 23-301113.PDF
AoA - Articles of Association-301113.PDF
Copy of resolution-301113.PDF
Minutes of Meeting-301113.PDF
MoA - Memorandum of Association-301113.PDF
Copy of Board Resolution-281113.PDF
Form 32-191113.OCT
Optional Attachment 1-191113.PDF
MoA - Memorandum of Association-160913.PDF
Optional Attachment 1-160913.PDF
Optional Attachment 2-160913.PDF
Optional Attachment 3-160913.PDF
