Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tasneem Rashid Sayyed
Tasneem Rashid Sayyed
Director/Designated Partner
over 2 years ago

Past Directors

Faisal Sattar Khan
Faisal Sattar Khan
Director
over 9 years ago
Ali Raza Babu Bhai Lassanwala
Ali Raza Babu Bhai Lassanwala
Director
over 9 years ago
Ashokkumar Kankani
Ashokkumar Kankani
Director
over 10 years ago
Satish Narayan Karamchandani
Satish Narayan Karamchandani
Director
over 10 years ago
Javed Ibrahim Sayed
Javed Ibrahim Sayed
Director
over 10 years ago
Rizwan Siddiqui
Rizwan Siddiqui
Director
almost 11 years ago
Sadruddin Navrangali Lassanwala
Sadruddin Navrangali Lassanwala
Director
over 11 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 12 years ago
Nilesh Ganesh Sonawane
Nilesh Ganesh Sonawane
Director
over 12 years ago

Documents

Form MGT-14-12012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Altered memorandum of association-10012017
Altered articles of association-10012017
Form INC-22-22102016_signed
Copies of the utility bills as mentioned above (not older than two months)-21102016
Copy of board resolution authorizing giving of notice-21102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016
Notice of resignation;-19102016
Letter of appointment;-19102016
Form DIR-12-19102016_signed
Form DIR-12-19102016
Evidence of cessation;-19102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016
Form INC-22-17052016_signed
Copies of the utility bills as mentioned above (not older than two months)-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Copy of board resolution authorizing giving of notice-17052016
Evidence of cessation;-17052016
Form DIR-12-17052016_signed
Notice of resignation;-17052016
Form DIR-12-11052016_signed
Notice of resignation;-10052016
Letter of appointment;-10052016
Evidence of cessation;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form INC-22-251115.OCT
Form DIR-12-090915.OCT
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Letter of Appointment-080915.PDF