Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Umair Islam
Umair Islam
Director/Designated Partner
over 2 years ago
Abdulkadeer Syedameer Syed
Abdulkadeer Syedameer Syed
Director
over 12 years ago
Mohd Islam
Mohd Islam
Director/Designated Partner
over 12 years ago

Past Directors

Dhruv Rajesh Desai
Dhruv Rajesh Desai
Additional Director
over 11 years ago
Firdaus Mohammad Ameer
Firdaus Mohammad Ameer
Director
over 12 years ago
Mujibulla Abdul Subhan Khan Khan
Mujibulla Abdul Subhan Khan Khan
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032016
Optional Attachment-(4)-28032016
Optional Attachment-(3)-28032016
Optional Attachment-(2)-28032016
Optional Attachment-(1)-28032016
Letter of appointment;-28032016
Form DIR-12-28032016_signed
Form ADT-1-101115.OCT
Form DIR-12-180415.OCT
Evidence of cessation-170415.PDF
Form DIR-11-130415.OCT
Form 23B for period 050913 to 310314-011013.OCT
Form MGT-14-260814.OCT
Form DIR-12-220814.OCT
Copy of resolution-210814.PDF
Letter of Appointment-150814.PDF
Interest in other entities-150814.PDF
Evidence of cessation-150814.PDF
Declaration of the appointee Director- in Form DIR-2-150814.PDF
Optional Attachment 1-150814.PDF
Acknowledgement of Stamp Duty AoA payment-050913.PDF
Acknowledgement of Stamp Duty MoA payment-050913.PDF
AoA - Articles of Association-050913.PDF
MoA - Memorandum of Association-050913.PDF
Optional Attachment 1-050913.PDF
Optional Attachment 2-050913.PDF
Form 18-050913-220813.PDF
Form 1-050913.PDF
Certificate of Incorporation-050913.PDF
Certificate of Incorporation-050913.PDF