Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tasneem Rashid Sayyed
Tasneem Rashid Sayyed
Director/Designated Partner
over 2 years ago
Imran Habib Ahmed Siddique
Imran Habib Ahmed Siddique
Director
over 13 years ago
Mohammad Wasim
Mohammad Wasim
Director
over 13 years ago
Rizwan Siddiqui
Rizwan Siddiqui
Director
over 13 years ago

Past Directors

Asif Mohd Mohd Salim Khatri
Asif Mohd Mohd Salim Khatri
Director
over 13 years ago
Harish Usman Sunasra
Harish Usman Sunasra
Director
over 13 years ago
Haroon Rashid Thim
Haroon Rashid Thim
Director
over 13 years ago

Documents

Form INC-22-02092016_signed
Copies of the utility bills as mentioned above (not older than two months)-02092016
Copy of board resolution authorizing giving of notice-02092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016
Optional Attachment-(1)-01092016
Evidence of cessation;-01092016
Notice of resignation;-01092016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160830
Form MGT-14-10082016-signed
Altered articles of association-06082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082016
Optional Attachment-(1)-06082016
Altered memorandum of association-06082016
Form DIR-11-300315.OCT
Form DIR-11-151014.OCT
Form 18-030712.OCT
Form 32-040612.OCT
Evidence of cessation-300512.PDF
Certified copy of statement-280512.PDF
Form 20-280512.PDF
Certificate of commencement of buisness-280512.PDF
Certificate of commencement of buisness-280512.PDF
Acknowledgement of Stamp Duty MoA payment-270412.PDF
Acknowledgement of Stamp Duty AoA payment-270412.PDF
Certificate of Incorporation-270412.PDF
Certificate of Incorporation-270412.PDF
MoA - Memorandum of Association-250412.PDF
AoA - Articles of Association-250412.PDF
Form 1-250412.PDF
Form 32-210412-210412.PDF