Company Information

CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sikandar Suleman Loladia
Sikandar Suleman Loladia
Director/Designated Partner
almost 3 years ago
Mohammed Hanif Ismail Khan
Mohammed Hanif Ismail Khan
Director/Designated Partner
about 11 years ago

Past Directors

Yashwant Babaji Kanade
Yashwant Babaji Kanade
Director
over 14 years ago
Ajay Yashwant Kanade
Ajay Yashwant Kanade
Director
over 14 years ago
Anuja Amol Kanade
Anuja Amol Kanade
Director
over 14 years ago
Amol Yashwant Kanade
Amol Yashwant Kanade
Director
over 14 years ago

Documents

Form STK-2-18082021-signed
-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(3)-08072019
Optional Attachment-(4)-08072019
-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Form DIR-12-26042019-signed
Optional Attachment-(1)-06042019
Evidence of cessation;-06042019
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
Form DIR-12-22032018_signed
Form 23AC-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form 20B-22032018_signed
Annual return as per schedule V of the Companies Act,1956-21032018
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300314.PDF
Form 32-310314.OCT
Optional Attachment 2-310314.PDF