Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Masuma Faraaz Patel
Masuma Faraaz Patel
Director
over 15 years ago
Farraz Patel
Farraz Patel
Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-171015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020315.PDF
Form MGT-14-020315.PDF
AoA - Articles of Association-020315.PDF
Copy of resolution-020315.PDF
Minutes of Meeting-020315.PDF
Optional Attachment 1-020315.PDF
MoA - Memorandum of Association-020315.PDF
Optional Attachment 2-020315.PDF