Company Information

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

Directors

Karim Mohamed Ellaboudi
Karim Mohamed Ellaboudi
Director
over 3 years ago
Pankaj Mishra
Pankaj Mishra
Director/Designated Partner
over 9 years ago

Past Directors

Rohan Jagdeep Merchant
Rohan Jagdeep Merchant
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Form ADT-1-29122017_signed
Copy of resolution passed by the company-29122017
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Proof of dispatch-20122017
Notice of resignation filed with the company-20122017
Form DIR-11-20122017_signed
Acknowledgement received from company-20122017
Letter of appointment;-02112016
Notice of resignation;-02112016
Optional Attachment-(1)-02112016
Evidence of cessation;-02112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016
Form DIR-12-02112016_signed
List of share holders, debenture holders;-18052016
Form MGT-7-18052016_signed
Directors report as per section 134(3)-12042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Form AOC-4-12042016_signed
Form INC-22-030615.OCT
Optional Attachment 2-041214.PDF
Specimen signature in form 2.10-041214.PDF