Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
946,490
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anwar Tinwalla
Anwar Tinwalla
Director/Designated Partner
almost 2 years ago
Wesley Raphael Fernandes
Wesley Raphael Fernandes
Director
about 13 years ago

Past Directors

Rehana Muhammad Thajudeen
Rehana Muhammad Thajudeen
Director
about 13 years ago

Documents

Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-241015.OCT
Form DIR-11-231015.OCT
Evidence of cessation-211015.PDF
Form ADT-1-131015.OCT
Form INC-22-020615.OCT
Form PAS-3-020615.OCT
Resltn passed by the BOD-020615.PDF
List of allottees-020615.PDF
Copy of the valuation report of properties- rights and shares-020615.PDF
Complete record of private placement offers and acceptences-020615.PDF
Form MGT-14-010615.PDF
Copy of resolution-010615.PDF
Optional Attachment 1-010615.PDF
Optional Attachment 1-290515.PDF
Form PAS-3-230515.OCT
Resltn passed by the BOD-230515.PDF
List of allottees-230515.PDF
Form MGT-14-220515.OCT
Optional Attachment 1-220515.PDF
Copy of resolution-220515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030415.PDF
Form MGT-14-150415.OCT
MoA - Memorandum of Association-150415.PDF
Copy of the resolution for alteration of capital-150415.PDF
AoA - Articles of Association-150415.PDF
Optional Attachment 1-150415.PDF
Copy of resolution-150415.PDF