Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Nikita Dilip Parab
Additional Director
over 8 years ago
over 8 years ago
Heba Saber Ahmed Mohamed
Director
about 11 years ago
about 11 years ago
Sana Dastgir
Director
about 11 years ago
about 11 years ago
Geeta Dilip Parab
Director
about 11 years ago
about 11 years ago
Hamid Hassan Syed
Director
over 13 years ago
over 13 years ago
Ahmed Abdelraouf Ibrahim
Director
over 13 years ago
over 13 years ago
Dilip Shashikant Parab
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Form DIR-12-30082017_signed
Letter of appointment;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Form DIR-12-20022017_signed
Notice of resignation;-20022017
Optional Attachment-(1)-20022017
Evidence of cessation;-20022017
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Optional Attachment-(1)-27082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
Directors report as per section 134(3)-27082016
Form AOC-4-27082016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Form AOC-4A-301115.PDF
Form DIR-11-180415.OCT
Form DIR-12-180415.OCT
Optional Attachment 1-170415.PDF
Optional Attachment 3-170415.PDF
Evidence of cessation-170415.PDF
Form DIR-11-180415.OCT
Form DIR-12-061114.OCT
-061114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
