Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakira Jalal Shah
Shakira Jalal Shah
Director/Designated Partner
almost 9 years ago
Shayamal Vallabhjee
Shayamal Vallabhjee
Director
over 13 years ago
Zakia Shakir Ebrahim
Zakia Shakir Ebrahim
Director
over 13 years ago

Documents

Form STK-2-03122018-signed
Optional Attachment-(1)-11012018
-11012018
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Evidence of cessation;-29112017
Letter of appointment;-29112017
Notice of resignation;-29112017
Form INC-22-06042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042017
Copies of the utility bills as mentioned above (not older than two months)-06042017
Copy of board resolution authorizing giving of notice-06042017
Acknowledgement received from company-22122016
Form DIR-11-22122016_signed
Notice of resignation filed with the company-22122016
Proof of dispatch-22122016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Immunity Certificate under CLSS- 2014-020115.PDF
Form 23B for period 230712 to 310313-060812.OCT
Application for grant of immunity certificate under CLSS 2014-301214.PDF
Form23AC-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310313.OCT
-051214.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-230712.PDF
Certificate of Incorporation-230712.PDF