Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
0
Authorised Capital
100,000

Directors

Anil Ramesh Bachani
Anil Ramesh Bachani
Director/Designated Partner
over 2 years ago
Dinesh Jairam Israni
Dinesh Jairam Israni
Director
over 11 years ago
Majid Saboor Khan
Majid Saboor Khan
Director
over 12 years ago

Past Directors

Mohammedkhaja Hyathhussain Jeelani
Mohammedkhaja Hyathhussain Jeelani
Director
over 12 years ago

Documents

Form AOC-4-24082017-signed
Secretarial Audit Report-16082017
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-16082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
Optional Attachment-(1)-06022017
Form AOC-4-06022017_signed
Form MGT-7-04022017
List of share holders, debenture holders;-04022017
Form ADT-1-22102016
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-300514.OCT
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Evidence of cessation-011113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150713.PDF
MoA - Memorandum of Association-150713.PDF
Copy of resolution-150713.PDF