Company Information
CIN
Status
Date of Incorporation
17 May 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tarun Jitendra Padia
Director
over 10 years ago
over 10 years ago
Razi Hasan Khan
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form AOC-4-07042018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form ADT-1-01042018_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
List of share holders, debenture holders;-31032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Form ADT-1-181015.OCT
Optional Attachment 1-131214.PDF
Specimen signature in form 2.10-131214.PDF
Form INC-21-131214.PDF
-091114.OCT
Certificate of Incorporation-170514.PDF
Certificate of Incorporation-170514.PDF
AoA - Articles of Association-080514.PDF
Declaration by the first director-080514.PDF
Declaration of the appointee Director- in Form DIR-2-080514.PDF
Letter of Appointment-080514.PDF
MoA - Memorandum of Association-080514.PDF
No Objection Certificate in case there is a change in promoters-080514.PDF
Optional Attachment 1-080514.PDF
Form DIR-12-080514-080514.PDF
Form INC-22-080514-080514.PDF
Form INC-7-080514.PDF