Company Information

CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohamed Ismail Yasin
Mohamed Ismail Yasin
Director
over 2 years ago
Sultan Shirajuddin
Sultan Shirajuddin
Director/Designated Partner
over 2 years ago
Amol Vishwanath Bade
Amol Vishwanath Bade
Director
about 14 years ago
Harshawardhan Narayan Khade
Harshawardhan Narayan Khade
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form ADT-1-091015.OCT
-311014.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form GNL.2-270614.PDF
Optional Attachment 1-270614.PDF
Optional Attachment 2-270614.PDF
Form23AC-080114 for the FY ending on-310312.OCT
Form23AC-080114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-291212.OCT
Form 23B for period 010413 to 310314-291213.OCT
Form 23B for period 211011 to 310312-250212.OCT
FormSchV-080114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-211011.PDF
Acknowledgement of Stamp Duty MoA payment-211011.PDF
Certificate of Incorporation-211011.PDF
Certificate of Incorporation-211011.PDF
MoA - Memorandum of Association-201011.PDF