Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hasnain Munawar Husain Shakir
Hasnain Munawar Husain Shakir
Director
over 11 years ago
Sailesh Madhav Pethe
Sailesh Madhav Pethe
Director
over 11 years ago

Documents

Form STK-2-20042021-signed
-27102018
Optional Attachment-(1)-27102018
-22082018
Optional Attachment-(1)-22082018
Form MGT-14-16082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Optional Attachment-(1)-09082018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment 1-160914.PDF
Specimen signature in form 2.10-160914.PDF
Form INC-21-160914.PDF
Acknowledgement of Stamp Duty AoA payment-140814.PDF
Acknowledgement of Stamp Duty MoA payment-140814.PDF
Certificate of Incorporation-140814.PDF
Certificate of Incorporation-140814.PDF
No Objection Certificate in case there is a change in promoters-080814.PDF
Annexure of subscribers-080814.PDF
AoA - Articles of Association-080814.PDF
Form INC-22-080814-010814.PDF
Form INC-7-080814.PDF