Company Information
CIN
Status
Date of Incorporation
28 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samir Salim Mohd Shaikh
Additional Director
about 9 years ago
about 9 years ago
Abdul Rehman Abdul Bari Shaikh
Additional Director
about 9 years ago
about 9 years ago
Santosh Ram Jajodia
Director
over 12 years ago
over 12 years ago
Past Directors
Ankit Krishna Jajodia
Director
about 12 years ago
about 12 years ago
Shrawan Kumar Babulal Jajodia
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-28112016_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160608
Form MGT-14-07062016-signed
Optional Attachment-(2)-04062016
Optional Attachment-(1)-04062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062016
Altered memorandum of association-04062016
Altered articles of association-04062016
Form INC-22-140116.OCT
Form DIR-12-140116.OCT
Evidence of cessation-130116.PDF
Form DIR-12-110116.OCT
Interest in other entities-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Optional Attachment 2-110116.PDF
Optional Attachment 1-110116.PDF
Letter of Appointment-110116.PDF
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
Form AOC-4-111115.OCT
Form DIR-12-010515.OCT
Form DIR-11-010515.OCT
Evidence of cessation-290415.PDF
Declaration of the appointee Director- in Form DIR-2-170315.PDF
Optional Attachment 1-170315.PDF