Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajra Intazar Ahmad Gour
Additional Director
over 9 years ago
over 9 years ago
Intazar Ahamad Mohd Gulzar .
Director
over 12 years ago
over 12 years ago
Past Directors
Ratan Chaurasia Lal
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-28062016_signed
Evidence of cessation;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Letter of appointment;-28062016
Notice of resignation;-28062016
List of share holders, debenture holders;-09052016
Form MGT-7-09052016_signed
Directors report as per section 134(3)-06052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052016
Form AOC-4-06052016_signed
Form ADT-1-140316.OCT
Form23AC-230914 for the FY ending on-310314.OCT
FormSchV-190914 for the FY ending on-310314.OCT
Optional Attachment 1-030613.PDF
MoA - Memorandum of Association-030613.PDF
AoA - Articles of Association-030613.PDF
Acknowledgement of Stamp Duty MoA payment-030613.PDF
Acknowledgement of Stamp Duty AoA payment-030613.PDF
Form 1-030613.PDF
Certificate of Incorporation-030613.PDF
Certificate of Incorporation-030613.PDF
Form 18-310513-190213.PDF
Form 32-190213-190213.PDF
