Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sirajul Haq Ainul Haq Khan
Sirajul Haq Ainul Haq Khan
Director/Designated Partner
almost 9 years ago
Sonu Sharma
Sonu Sharma
Director/Designated Partner
almost 9 years ago

Past Directors

Sneha Vaibhav Thakkar
Sneha Vaibhav Thakkar
Director
over 15 years ago
Vaibhav Laljibhai Thakkar
Vaibhav Laljibhai Thakkar
Director
over 15 years ago

Documents

Form INC-22-05042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Copy of board resolution authorizing giving of notice-05042017
Optional Attachment-(1)-05042017
Letter of appointment;-24022017
Proof of dispatch-24022017
Optional Attachment-(1)-24022017
Notice of resignation;-24022017
Notice of resignation filed with the company-24022017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-11-24022017_signed
Acknowledgement received from company-24022017
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
Directors report as per section 134(3)-12072016
Form AOC-4-12072016_signed
Form ADT-1-11072016_signed
Copy of written consent given by auditor-11072016
Copy of resolution passed by the company-11072016
Copy of the intimation sent by company-11072016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
-091114.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT