Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Ikramuddin
Mohammed Ikramuddin
Director
almost 15 years ago
Sayra Bano
Sayra Bano
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form INC-22-28062018_signed
Form MGT-14-23062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062018
Optional Attachment-(1)-23062018
Copy of board resolution authorizing giving of notice-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Copies of the utility bills as mentioned above (not older than two months)-23062018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form ADT-1-21042017_signed
Copy of resolution passed by the company-21042017
Copy of written consent given by auditor-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Annual return as per schedule V of the Companies Act,1956-21042017
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Optional Attachment-(1)-21042017
Copy of the intimation sent by company-21042017
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
Form 20B-21042017_signed
Form 23B for period 010413 to 310314-020913.OCT