Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
840,350
Authorised Capital
20,000,000
Directors
Firdosh Rohintan Mahuvawalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Ahmed Dawood Vehvaria
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Imtiazur Rab
Additional Director
over 12 years ago
over 12 years ago
Documents
Form MGT-14-120216.PDF
AoA - Articles of Association-120216.PDF
Copy of resolution-120216.PDF
MoA - Memorandum of Association-120216.PDF
Form DIR-12-110216.OCT
Evidence of cessation-110216.PDF
Copy of Board Resolution-190116.PDF
Form 23B for period 170713 to 310314-140813.OCT
Form23AC-031215 for the FY ending on-310314.OCT
FormSchV-031215 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Form MGT-14-280714.PDF
Optional Attachment 3-280714.PDF
Optional Attachment 2-280714.PDF
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Form PAS-3-100714.OCT
Complete record of private placement offers and acceptences-090714.PDF
Copy of the special resolution authorizing the issue of securities-090714.PDF
List of allottees-090714.PDF
Resltn passed by the BOD-090714.PDF
Optional Attachment 1-090714.PDF
Private placement offer letter-080714.PDF
Form GNL.2-080714.PDF
Copy of resolution-080714.PDF
Optional Attachment 1-080714.PDF
Form MGT-14-070714.PDF
AoA - Articles of Association-070714.PDF
Optional Attachment 2-070714.PDF
Optional Attachment 1-070714.PDF
