Company Information

CIN
Status
Date of Incorporation
02 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 June 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Iqbal Abdulgani Soorya
Iqbal Abdulgani Soorya
Director Appointed In Casual Vacancy
almost 11 years ago
Anwar Husain Chauhan
Anwar Husain Chauhan
Director/Designated Partner
over 15 years ago

Past Directors

Suhail Siddique Batatawala
Suhail Siddique Batatawala
Director
over 27 years ago

Documents

FormFTE-260216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260216.PDF
Affidavit -to be given individually by director-s---260216.PDF
Copy of Board resolution showing authorisation given for filing this application-260216.PDF
Indemnity bond -to be given individually or collectively by director-s--260216.PDF
Form MGT-7-231015.OCT
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Form ADT-1-250715.OCT
Form23AC-100715 for the FY ending on-310315.OCT
Form DIR-11-190215.OCT
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form DIR-12-070215.OCT
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Evidence of cessation-070215.PDF
Interest in other entities-070215.PDF
Letter of Appointment-070215.PDF
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
FormSchV-230714 for the FY ending on-310314.OCT
Form23AC-200614 for the FY ending on-310314.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031212.OCT
FormSchV-061112 for the FY ending on-310312-Revised-1.OCT
Form23AC-301012 for the FY ending on-310312.OCT