Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,200,000
Authorised Capital
6,200,000

Directors

Asha Wazir
Asha Wazir
Beneficial Owner
over 20 years ago

Past Directors

Siddharth Surinder Wazir
Siddharth Surinder Wazir
Director
over 15 years ago
Surinder Wazir
Surinder Wazir
Additional Director
over 18 years ago

Documents

Form STK-2-29102021-signed
-23072021
Optional Attachment-(2)-23072021
Optional Attachment-(1)-23072021
Optional Attachment-(3)-23072021
Optional Attachment-(4)-23072021
-23072020
Optional Attachment-(3)-23072020
Optional Attachment-(4)-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Form BEN - 2-14072020_signed
Declaration under section 90-14072020
Form MGT-14-30032020-signed
Form PAS-3-19032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19032020
Copy of Board or Shareholders? resolution-19032020
Valuation Report from the valuer, if any;-19032020
Optional Attachment-(2)-19032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Altered articles of association-13032020
Optional Attachment-(1)-13032020
Form MGT-14-11032020-signed
Form SH-7-05032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Copy of the resolution for alteration of capital;-26022020
Altered memorandum of assciation;-26022020
Altered memorandum of association-26022020