Company Information

CIN
Status
Date of Incorporation
13 May 2013
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sohail Rais Amrohi
Sohail Rais Amrohi
Director
about 2 years ago

Past Directors

Syed Gulam Dastagir Mahaboob Shah
Syed Gulam Dastagir Mahaboob Shah
Additional Director
over 5 years ago
Harshad Gurunath Pandurkar
Harshad Gurunath Pandurkar
Additional Director
over 6 years ago
Ajay Dhawan
Ajay Dhawan
Additional Director
over 7 years ago
Mohd Imran Shaikh
Mohd Imran Shaikh
Additional Director
over 7 years ago
Awais Khan
Awais Khan
Additional Director
over 7 years ago
Jahin Vijay Kumar Desai
Jahin Vijay Kumar Desai
Additional Director
over 10 years ago
Adil Rais Amrohi
Adil Rais Amrohi
Additional Director
over 10 years ago
Asif Rais Shaikh Amrohi
Asif Rais Shaikh Amrohi
Additional Director
over 10 years ago
Khadija Mohd Mazhrulhaque Sheikh
Khadija Mohd Mazhrulhaque Sheikh
Director
over 11 years ago

Charges

1 Crore
22 August 2017
Bassein Catholic Co-operative Bank Limited
35 Lak
27 April 2017
Vasai Vikas Sahakari Bank Ltd
1 Crore
22 August 2017
Others
0
27 April 2017
Others
0
22 August 2017
Others
0
27 April 2017
Others
0
22 August 2017
Others
0
27 April 2017
Others
0
22 August 2017
Others
0
27 April 2017
Others
0
22 August 2017
Others
0
27 April 2017
Others
0
22 August 2017
Others
0
27 April 2017
Others
0

Documents

Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Notice of resignation;-19082020
List of share holders, debenture holders;-30072020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form MGT-14-07062019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed