Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Maria Mohamed Irfan Munshi
Director
over 2 years ago
over 2 years ago
Mohamed Irfan Abdul Karim Munshi
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Yasmin Winston Ellison
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-24082021-signed
Optional Attachment-(1)-17102019
-17102019
-02102019
Optional Attachment-(1)-02102019
-13062019
Form DIR-12-07052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(4)-09042019
Optional Attachment-(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Optional Attachment-(1)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form ADT-1-200216.OCT
Form AOC-4-300116.OCT
Form 23B for period 170214 to 310315-110314.OCT
Acknowledgement of Stamp Duty MoA payment-170214.PDF
Acknowledgement of Stamp Duty AoA payment-170214.PDF
Certificate of Incorporation-170214.PDF
Certificate of Incorporation-170214.PDF
Optional Attachment 1-140214.PDF
MoA - Memorandum of Association-140214.PDF
AoA - Articles of Association-140214.PDF
Form 1-140214.PDF
