Company Information

CIN
Status
Date of Incorporation
17 May 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Jitendra Padia
Tarun Jitendra Padia
Director
over 11 years ago
Razi Hasan Khan
Razi Hasan Khan
Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-07042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form ADT-1-01042018_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Form ADT-1-181015.OCT
Optional Attachment 1-131214.PDF
Specimen signature in form 2.10-131214.PDF
Form INC-21-131214.PDF
-091114.OCT
Certificate of Incorporation-170514.PDF
Certificate of Incorporation-170514.PDF
AoA - Articles of Association-080514.PDF
Declaration by the first director-080514.PDF
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Letter of Appointment-080514.PDF
MoA - Memorandum of Association-080514.PDF
No Objection Certificate in case there is a change in promoters-080514.PDF
Optional Attachment 1-080514.PDF
Form DIR-12-080514-080514.PDF
Form INC-22-080514-080514.PDF
Form INC-7-080514.PDF