Company Information
CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 September 2020
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Directors
Mehar Mohammad Mazhar Imam
Director
over 6 years ago
over 6 years ago
Mohammad Mazhar Imam
Director
over 6 years ago
over 6 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-17022021_signed
Form ADT-1-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-05112020-signed
Form ADT-1-29042020_signed
Copy of the intimation sent by company-29042020
Copy of resolution passed by the company-29042020
Copy of written consent given by auditor-29042020
Form PAS-3-13032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12032020
Copy of Board or Shareholders? resolution-12032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form SH-7-01102019-signed
Altered memorandum of assciation;-29092019
Altered articles of association;-29092019
Copy of the resolution for alteration of capital;-29092019
Altered memorandum of assciation;-18092019
