Company Information

CIN
Status
Date of Incorporation
27 January 2004
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Akram Khan
Mohammed Akram Khan
Whole Time Director
over 1 year ago
Mohammed Imran Mohammed Jawad Shaikh
Mohammed Imran Mohammed Jawad Shaikh
Director/Designated Partner
about 4 years ago
Aareez Mohammed Akram Khan
Aareez Mohammed Akram Khan
Director/Designated Partner
over 6 years ago

Past Directors

Abdul Majeed Mohammed Sharif Shaikh
Abdul Majeed Mohammed Sharif Shaikh
Director
over 16 years ago
Dhrukant Shantilal Daya
Dhrukant Shantilal Daya
Director
about 18 years ago
Jagdish Verma
Jagdish Verma
Director
almost 21 years ago
Rameshkumar Hamerlal Jain Dhakad
Rameshkumar Hamerlal Jain Dhakad
Director
almost 21 years ago

Charges

58 Lak
03 July 2015
Indian Bank
58 Lak
18 May 2004
Canara Bank
40 Lak
18 May 2004
Canara Bank
45 Lak
17 May 2004
Canara Bank
85 Lak
03 July 2015
Others
0
17 May 2004
Canara Bank
0
18 May 2004
Canara Bank
0
18 May 2004
Canara Bank
0
03 July 2015
Others
0
17 May 2004
Canara Bank
0
18 May 2004
Canara Bank
0
18 May 2004
Canara Bank
0
03 July 2015
Others
0
17 May 2004
Canara Bank
0
18 May 2004
Canara Bank
0
18 May 2004
Canara Bank
0

Documents

Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DPT-3-19082020-signed
Form INC-22-20112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Optional Attachment-(1)-14112019
Copy of board resolution authorizing giving of notice-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Details of other Entity(s)-17102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed