Company Information
CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hafsa Theba
Additional Director
almost 10 years ago
almost 10 years ago
Shakeel Dawood Sayed
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Md Shamshad Alam Khan
Director
almost 13 years ago
almost 13 years ago
Sunil Ramchandra Kadam
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form AOC-4-120116.OCT
Form DIR-12-040116.OCT
Evidence of cessation-040116.PDF
Form MGT-7-010116.OCT
Form DIR-12-281215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Letter of Appointment-281215.PDF
Form23AC-201215 for the FY ending on-310313.OCT
Form23AC-201215 for the FY ending on-310314.OCT
FormSchV-201215 for the FY ending on-310313.OCT
FormSchV-201215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-141212.PDF
Acknowledgement of Stamp Duty AoA payment-141212.PDF
Certificate of Incorporation-141212.PDF
Certificate of Incorporation-141212.PDF
MoA - Memorandum of Association-071212.PDF
AoA - Articles of Association-071212.PDF
Form 1-071212.PDF
Form 18-071212-071212.PDF
Form 32-071212-071212.PDF
