Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ismail Kadar Khan
Ismail Kadar Khan
Director
over 2 years ago
Sana Khan
Sana Khan
Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Acknowledgement of Stamp Duty MoA payment-080814.PDF
Acknowledgement of Stamp Duty AoA payment-080814.PDF
Certificate of Incorporation-080814.PDF
Certificate of Incorporation-080814.PDF
Declaration by the first director-040814.PDF
Declaration of the appointee Director- in Form DIR-2-040814.PDF
MoA - Memorandum of Association-040814.PDF
Annexure of subscribers-040814.PDF
Optional Attachment 1-040814.PDF
AoA - Articles of Association-040814.PDF
Optional Attachment 5-040814.PDF
Optional Attachment 4-040814.PDF
Optional Attachment 3-040814.PDF
Optional Attachment 2-040814.PDF
Form DIR-12-040814-040814.PDF
Form INC-22-040814-040814.PDF
Form INC-7-040814.PDF