Company Information
CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shaheena Shaikh Masood
Additional Director
over 9 years ago
over 9 years ago
Mohamed Masood Mohamed Ashique Shaikh
Director
over 14 years ago
over 14 years ago
Parvez Iqbal Qureshi
Director
over 14 years ago
over 14 years ago
Charges
06 December 2012
Union Bank Of India
1 Crore
06 December 2012
Union Bank Of India
0
06 December 2012
Union Bank Of India
0
06 December 2012
Union Bank Of India
0
Documents
Notice of resignation;-11082016
Form DIR-12-11082016_signed
Evidence of cessation;-11082016
Proof of dispatch-10082016
Notice of resignation filed with the company-10082016
Form DIR-11-10082016_signed
Acknowledgement received from company-10082016
Form DIR-12-07072016_signed
Optional Attachment-(2)-06072016
Optional Attachment-(1)-06072016
Letter of appointment;-06072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Form CHG-4-04062016_signed
Letter of the charge holder stating that the amount has been satisfied-04062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160604
Form ADT-1-151015.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Certificate of Registration of Mortgage-160113.PDF
Certificate of Registration of Mortgage-160113.PDF
Instrument of creation or modification of charge-160113.PDF
Form 8-160113.OCT
Certificate of Registration of Mortgage-160113.PDF
FormSchV-171212 for the FY ending on-310312.OCT
Form 23B for period 050511 to 310312-040611.OCT
Form23AC-131212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-250612.OCT
Form 18-061211.OCT
Optional Attachment 1-051211.PDF
