Company Information

CIN
Status
Date of Incorporation
27 July 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohsin Ahmed Shaikh
Mohsin Ahmed Shaikh
Director/Designated Partner
over 5 years ago
Aadil Rashid Mohammed Ismail Shaikh
Aadil Rashid Mohammed Ismail Shaikh
Director/Designated Partner
almost 18 years ago
Ashok Kumar Ramautar Todi
Ashok Kumar Ramautar Todi
Director
almost 22 years ago
Prabhas Jiwanram Sanghai
Prabhas Jiwanram Sanghai
Director
almost 32 years ago

Past Directors

Mohammed Ismail Shaikh
Mohammed Ismail Shaikh
Director
almost 18 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Optional Attachment-(1)-10082019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-14012019_signed
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Annual return as per schedule V of the Companies Act,1956-22062017
List of share holders, debenture holders;-22062017
Form 20B-22062017_signed
Form MGT-7-22062017_signed
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form AOC-4-20062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Form 23AC-14062017_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-140711.PDF