Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Irfan Yaseen Khan
Irfan Yaseen Khan
Director
almost 15 years ago
Sutapa Devendra Sikdar
Sutapa Devendra Sikdar
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form ADT-1-05052017_signed
Optional Attachment-(1)-05052017
Directors report as per section 134(3)-05052017
Copy of written consent given by auditor-05052017
Copy of the intimation sent by company-05052017
Copy of the intimation received from the company - 2021.-05052017
Copy of resolution passed by the company-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Annual return as per schedule V of the Companies Act,1956-05052017
List of share holders, debenture holders;-05052017
Form 23AC-05052017_signed
Form 23B-05052017_signed
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Form 20B-05052017_signed
Annual return as per schedule V of the Companies Act,1956-04052017
Form 20B-04052017_signed
Acknowledgement of Stamp Duty AoA payment-030111.PDF
Acknowledgement of Stamp Duty MoA payment-030111.PDF
AoA - Articles of Association-030111.PDF
MoA - Memorandum of Association-030111.PDF
Optional Attachment 1-030111.PDF
Certificate of Incorporation-030111.PDF
Form 1-030111.PDF