Company Information
CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Adil Beg Mirza
Director/Designated Partner
about 22 years ago
about 22 years ago
Akil Mirza Beg
Director
about 22 years ago
about 22 years ago
Documents
Form MGT-14-130215.PDF
AoA - Articles of Association-130215.PDF
Copy of resolution-130215.PDF
MoA - Memorandum of Association-130215.PDF
Form MGT-14-030115.PDF
AoA - Articles of Association-030115.PDF
Copy of resolution-030115.PDF
MoA - Memorandum of Association-030115.PDF
Optional Attachment 1-030115.PDF
Form MGT-14-251214.PDF
AoA - Articles of Association-251214.PDF
Copy of resolution-251214.PDF
MoA - Memorandum of Association-251214.PDF
Optional Attachment 1-251214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-061214.PDF
Form INC-22-061214.OCT
Minutes of Meeting-061214.PDF
Optional Attachment 1-061214.PDF
Form MGT-14-021214.PDF
Optional Attachment 1-021214.PDF
MoA - Memorandum of Association-021214.PDF
Copy of resolution-021214.PDF
AoA - Articles of Association-021214.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Copy of Board Resolution-201114.PDF
Copy of Board Resolution-131114.PDF
Application for grant of immunity certificate under CLSS 2014-081014.PDF
