Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sushma Sahir Hamid
Director
over 11 years ago
over 11 years ago
Shabana Nazim Hamid
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-28112018-signed
-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(3)-19062018
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Optional Attachment-(1)-24102016
Optional Attachment-(2)-24102016
Form AOC-4-24102016
Form MGT-7-071215.OCT
Form AOC-4-291115.OCT
Form ADT-1-141115.OCT
Form INC-22-160714.OCT
Acknowledgement of Stamp Duty AoA payment-080714.PDF
Acknowledgement of Stamp Duty MoA payment-080714.PDF
Certificate of Incorporation-080714.PDF
Certificate of Incorporation-080714.PDF
Declaration by the first director-020714.PDF
Declaration of the appointee Director- in Form DIR-2-020714.PDF
Form INC-7-020714.PDF
Form DIR-12-020714-130614.PDF
Annexure of subscribers-020714.PDF
AoA - Articles of Association-020714.PDF
MoA - Memorandum of Association-020714.PDF
Optional Attachment 1-020714.PDF
Form INC-7-020714.PDF
