Company Information

CIN
Status
Date of Incorporation
16 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uzair Zahir Rana
Uzair Zahir Rana
Director/Designated Partner
about 7 years ago
Azeem Zahir Rana
Azeem Zahir Rana
Director/Designated Partner
almost 9 years ago
Moinuddin Faruki
Moinuddin Faruki
Director
almost 9 years ago

Past Directors

Sunil Ratilal Zaveri
Sunil Ratilal Zaveri
Director
about 12 years ago
Chirag Chandrakant Parekh
Chirag Chandrakant Parekh
Director
about 12 years ago

Documents

Form DIR-12-19092018_signed
Optional Attachment-(3)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-06042017
Notice of resignation;-06042017
Form DIR-12-06042017_signed
Optional Attachment-(1)-23022017
Letter of appointment;-23022017
Form DIR-12-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022017
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-161113.PDF
Acknowledgement of Stamp Duty AoA payment-161113.PDF
Certificate of Incorporation-161113.PDF
Certificate of Incorporation-161113.PDF
Optional Attachment 1-131113.PDF
MoA - Memorandum of Association-131113.PDF
AoA - Articles of Association-131113.PDF
Form 18-131113-061113.PDF
Form 1-131113.PDF
Form 32-061113-071113.PDF