Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Afshaa Ammin Rajqotwala
Afshaa Ammin Rajqotwala
Individual Promoter
over 13 years ago
Ammin Umer Rajqotwala
Ammin Umer Rajqotwala
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Optional Attachment-(1)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160504
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016
Altered memorandum of association-08042016
Copy of Board Resolution-070316.PDF
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form MGT-14-050115.OCT
Copy of resolution-050115.PDF