Company Information

CIN
Status
Date of Incorporation
02 January 2006
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

Abdullah Ahmed Antulay
Abdullah Ahmed Antulay
Director
almost 11 years ago
Rizwan Habib Malik
Rizwan Habib Malik
Director
almost 11 years ago

Past Directors

Dinesh Raghavji Rambhia
Dinesh Raghavji Rambhia
Director
about 12 years ago
Jyoti Dinesh Rambhia
Jyoti Dinesh Rambhia
Director
about 19 years ago
Kekin Dinesh Rambhia
Kekin Dinesh Rambhia
Director
about 19 years ago

Documents

Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-11122018_signed
Form ADT-1-07122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form ADT-1-30112018_signed
Copy of the intimation sent by company-30112018
List of share holders, debenture holders;-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form DIR-12-010116.OCT
Declaration by the first director-311215.PDF
Evidence of cessation-311215.PDF
Optional Attachment 1-311215.PDF
Form DIR-11-271215.OCT
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT