Company Information
CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rabiya Mulla Aabidali
Director
about 10 years ago
about 10 years ago
Hitesh Ramesh Bangera
Director
almost 11 years ago
almost 11 years ago
Aadil Abbas Abid Ali Mulla
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form DIR-11-201215.OCT
Form DIR-12-181215.OCT
Evidence of cessation-161215.PDF
Optional Attachment 1-161215.PDF
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-091215.PDF
Letter of Appointment-091215.PDF
Optional Attachment 1-091215.PDF
Optional Attachment 2-091215.PDF
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Specimen signature in form 2.10-301214.PDF
Optional Attachment 1-301214.PDF
Form INC-21-301214.PDF
Acknowledgement of Stamp Duty MoA payment-101214.PDF
Annexure of subscribers-101214.PDF
AoA - Articles of Association-101214.PDF
Declaration by the first director-101214.PDF
Declaration of the appointee Director- in Form DIR-2-101214.PDF
Letter of Appointment-101214.PDF
MoA - Memorandum of Association-101214.PDF
