Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Taher Salim Amin
Taher Salim Amin
Director
over 2 years ago
Krishnan Jayakumar Menon
Krishnan Jayakumar Menon
Director
over 11 years ago
Vimal Yashwantgiri Goswami
Vimal Yashwantgiri Goswami
Director
over 11 years ago
Mustafa Taher Amin
Mustafa Taher Amin
Director
almost 14 years ago
Farida Taher Amin
Farida Taher Amin
Director
almost 14 years ago
Murtaza Taher Amin
Murtaza Taher Amin
Director
almost 14 years ago

Documents

Form STK-2-30112018-signed
Optional Attachment-(2)-21062018
Optional Attachment-(1)-21062018
-21062018
-31032018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050914.PDF
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Form23AC-041014 for the FY ending on-310314.OCT
Form DIR-12-280914.OCT
Form INC-22-280914.OCT
Form MGT-14-240914.OCT
Copy of resolution-190914.PDF
AoA - Articles of Association-190914.PDF