Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Nazeer Hameed Khan
Director
over 11 years ago
over 11 years ago
Subhana Nooruddin Shaikh
Director
over 11 years ago
over 11 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-240315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240315.PDF
Form MGT-14-240315.PDF
AoA - Articles of Association-240315.PDF
Copy of resolution-240315.PDF
Minutes of Meeting-240315.PDF
MoA - Memorandum of Association-240315.PDF
Copy of Board Resolution-170215.PDF
Acknowledgement of Stamp Duty AoA payment-050814.PDF
Acknowledgement of Stamp Duty MoA payment-050814.PDF
Certificate of Incorporation-050814.PDF
Certificate of Incorporation-050814.PDF
Annexure of subscribers-020814.PDF
AoA - Articles of Association-020814.PDF
MoA - Memorandum of Association-020814.PDF
Optional Attachment 1-020814.PDF
Optional Attachment 2-020814.PDF
Optional Attachment 3-020814.PDF
Form INC-7-020814.PDF
Declaration of the appointee Director- in Form DIR-2-010714.PDF
Optional Attachment 4-010714.PDF
Declaration by the first director-010714.PDF
Form DIR-12-010714-010714.PDF
Form INC-22-010714-010714.PDF
