Company Information

CIN
Status
Date of Incorporation
14 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shakil Babaso Patel
Shakil Babaso Patel
Director/Designated Partner
12 months ago
Dinesh S Rathore
Dinesh S Rathore
Director
almost 9 years ago

Past Directors

Anwar Aamir Mateenahmed Shahed
Anwar Aamir Mateenahmed Shahed
Director
over 11 years ago

Documents

Form MGT-14-06012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170106
Altered memorandum of association-04012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form ADT-1-270216.OCT
FormSchV-180216 for the FY ending on-310314.OCT
Form23AC-180216 for the FY ending on-310314.OCT
Form AOC-4-180216.OCT
Form MGT-7-190216.OCT
Form DIR-12-100216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Letter of Appointment-090216.PDF
Evidence of cessation-090216.PDF
Acknowledgement of Stamp Duty MoA payment-140613.PDF
Acknowledgement of Stamp Duty AoA payment-140613.PDF
Certificate of Incorporation-140613.PDF
Certificate of Incorporation-140613.PDF
AoA - Articles of Association-040613.PDF
MoA - Memorandum of Association-040613.PDF
Optional Attachment 1-040613.PDF
Form 1-040613.PDF
Form 18-210513-210513.PDF
Form 32-210513-210513.PDF