Company Information
CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mazhar Hussain Najmuddin Arif
Director
over 18 years ago
over 18 years ago
Yasir Juzer Varawala
Director
over 18 years ago
over 18 years ago
Past Directors
Manoj Chintaman Khare
Additional Director
almost 15 years ago
almost 15 years ago
Vinayak Ramchandra Mahashabde
Director
about 15 years ago
about 15 years ago
Malathy Mahalingam Pattu
Additional Director
over 15 years ago
over 15 years ago
Documents
Form INC-22-17122016_signed
Form MGT-14-17122016_signed
Altered articles of association-17122016
Altered memorandum of association-17122016
Copies of the utility bills as mentioned above (not older than two months)-17122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122016
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form 18-140912.OCT
Optional Attachment 1-130912.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-131011 for the FY ending on-310311.OCT
Form23AC-111011 for the FY ending on-310311.OCT
Form 32-071011.OCT
Optional Attachment 1-051011.PDF
FormSchV-031011 for the FY ending on-310310.OCT
Form 32-060511.OCT
Optional Attachment 1-060511.PDF
Evidence of cessation-060511.PDF
Optional Attachment 1-230411.PDF
Form 32-230411-230311.PDF
Form23AC-060411 for the FY ending on-310310.OCT
Optional Attachment 1-250311.PDF
Form 32-250311-120810.PDF
Optional Attachment 1-301010.PDF
Optional Attachment 2-301010.PDF
Form 32-301010-300910.PDF
