Company Information
CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Azhar Wazir Khan
Additional Director
almost 7 years ago
almost 7 years ago
Mohd Saif Malik
Director/Designated Partner
about 11 years ago
about 11 years ago
Aamir Saied Varcie
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form PAS-3-15042019_signed
Copy of Board or Shareholders? resolution-15042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Directors report as per section 134(3)-30052017
List of share holders, debenture holders;-30052017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
Form INC-22-280715.OCT
Form INC-22-120315.OCT
Copy of the resolution for alteration of capital-030315.PDF
