Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Jafarali Hyderali Lalani
Jafarali Hyderali Lalani
Director
about 11 years ago
Ameerali Nazarali Lalani
Ameerali Nazarali Lalani
Director
about 11 years ago
Mohdali Gulamhussain Lalani
Mohdali Gulamhussain Lalani
Director
about 11 years ago

Documents

Form STK-2-17082021-signed
Form MGT-14-29042019_signed
-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
List of share holders, debenture holders;-10022017
Directors report as per section 134(3)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Optional Attachment 1-211114.PDF
Optional Attachment 2-211114.PDF
Specimen signature in form 2.10-211114.PDF
Form INC-21-211114.PDF
Acknowledgement of Stamp Duty AoA payment-171014.PDF
Acknowledgement of Stamp Duty MoA payment-171014.PDF
Certificate of Incorporation-171014.PDF
Certificate of Incorporation-171014.PDF
Annexure of subscribers-071014.PDF
AoA - Articles of Association-071014.PDF
Declaration by the first director-071014.PDF
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Optional Attachment 1-071014.PDF