Company Information

CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Afzal Noormohammed Patel
Afzal Noormohammed Patel
Director/Designated Partner
over 1 year ago
Firoz Mir Riyaz Mir Khan
Firoz Mir Riyaz Mir Khan
Director
almost 11 years ago

Past Directors

Nadira Riyaz Mir Hasan Khan
Nadira Riyaz Mir Hasan Khan
Director
almost 11 years ago

Documents

Form INC-22-25052018_signed
Copies of the utility bills as mentioned above (not older than two months)-25052018
Copy of board resolution authorizing giving of notice-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Optional Attachment-(1)-18052018
Notice of resignation;-18052018
Interest in other entities;-18052018
Form DIR-12-18052018_signed
Evidence of cessation;-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Optional Attachment-(1)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed
Form ADT-1-21092016_signed
Optional Attachment-(1)-21092016
Copy of written consent given by auditor-21092016
Copy of the intimation sent by company-21092016
Copy of resolution passed by the company-21092016
Form INC-22-270415.OCT
Optional Attachment 1-250415.PDF