Company Information

CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Afifa Hammad Umrani
Afifa Hammad Umrani
Director
over 7 years ago
Hammad Hanif Umrani
Hammad Hanif Umrani
Director
almost 11 years ago

Past Directors

Shahid Murtuza Chatriwala
Shahid Murtuza Chatriwala
Director
almost 11 years ago

Documents

Form AOC-4-30112019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed
Form MGT-14-02082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170802
Form INC-22-26072017_signed
Altered memorandum of association-26072017
Copies of the utility bills as mentioned above (not older than two months)-26072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
Copy of board resolution authorizing giving of notice-26072017
Optional Attachment-(1)-26072017
Optional Attachment-(2)-26072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Evidence of cessation;-26072017
Form DIR-12-26072017_signed
Letter of appointment;-26072017
Notice of resignation;-26072017
Optional Attachment-(1)-26072017
Form AOC-4-10062017_signed