Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 August 2016
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Asad Daud
Asad Daud
Director/Designated Partner
almost 3 years ago

Past Directors

Ramesh Chandra Soni
Ramesh Chandra Soni
Director
over 12 years ago
Abitalib Tidiwala
Abitalib Tidiwala
Director
almost 13 years ago
Mustafa Hatim Ali Dawood
Mustafa Hatim Ali Dawood
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
Form AOC-4-01092016_signed
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form DIR-12-280116.OCT
Evidence of cessation-280116.PDF
Optional Attachment 1-280116.PDF
Form DIR-11-200116.OCT
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form ADT-1-121015.OCT
Form MGT-14-210715.OCT
Copy of resolution-210715.PDF
Form PAS-3-140615.OCT
List of allottees-130615.PDF
Resltn passed by the BOD-130615.PDF
Complete record of private placement offers and acceptences-130615.PDF
Form MGT-14-230515.PDF
Copy of resolution-230515.PDF
Form PAS-3-150515.OCT
Complete record of private placement offers and acceptences-120515.PDF
Resltn passed by the BOD-120515.PDF
List of allottees-120515.PDF
Form MGT-14-070515.PDF
Copy of resolution-070515.PDF
Form PAS-3-300115.OCT
List of allottees-300115.PDF