Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rubeina Farhan Mithiborwala
Rubeina Farhan Mithiborwala
Director
over 8 years ago
Fidaali Moiz Mithiborwala
Fidaali Moiz Mithiborwala
Director
almost 14 years ago

Past Directors

Rayhan Moiz Mithiborwala
Rayhan Moiz Mithiborwala
Additional Director
over 13 years ago
Rukaiya Fidaali Mithiborwala
Rukaiya Fidaali Mithiborwala
Director
almost 14 years ago

Documents

Optional Attachment-(1)-19092017
Letter of appointment;-19092017
Form DIR-12-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form ADT-1-280116.OCT
Resignation Letter-231215.PDF
Form ADT-3-231215.PDF
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-151014.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 18-160313.OCT
Optional Attachment 1-160313.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 32-311012.OCT
Form 32-020412.OCT
Optional Attachment 1-300312.PDF
Evidence of cessation-300312.PDF
Form 32-230312.OCT
Optional Attachment 1-210312.PDF
AoA - Articles of Association-160212.PDF
Optional Attachment 2-160212.PDF
Optional Attachment 1-160212.PDF
MoA - Memorandum of Association-160212.PDF