Company Information

CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Soha Ali Khan
Soha Ali Khan
Director
almost 3 years ago
Saif Ali Mansur Ali Khan Pataudi
Saif Ali Mansur Ali Khan Pataudi
Director
almost 3 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-20062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190531
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form MGT-14-23112018-signed
Altered articles of association-06112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
Optional Attachment-(1)-06112018
Altered memorandum of association-06112018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form ADT-1-19032018_signed
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Copy of written consent given by auditor-19032018
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016