Company Information

CIN
Status
Date of Incorporation
09 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sirajul Haq Ainul Haq Khan
Sirajul Haq Ainul Haq Khan
Director/Designated Partner
almost 8 years ago
Sonu Sharma
Sonu Sharma
Director/Designated Partner
almost 8 years ago

Past Directors

Sneha Vaibhav Thakkar
Sneha Vaibhav Thakkar
Director
over 14 years ago
Vaibhav Laljibhai Thakkar
Vaibhav Laljibhai Thakkar
Director
over 14 years ago

Documents

Form INC-22-05042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017
Copies of the utility bills as mentioned above (not older than two months)-05042017
Copy of board resolution authorizing giving of notice-05042017
Optional Attachment-(1)-05042017
Letter of appointment;-24022017
Proof of dispatch-24022017
Optional Attachment-(1)-24022017
Notice of resignation;-24022017
Notice of resignation filed with the company-24022017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-11-24022017_signed
Acknowledgement received from company-24022017
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
Directors report as per section 134(3)-12072016
Form AOC-4-12072016_signed
Form ADT-1-11072016_signed
Copy of written consent given by auditor-11072016
Copy of resolution passed by the company-11072016
Copy of the intimation sent by company-11072016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
-091114.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT