Company Information

CIN
Status
Date of Incorporation
14 February 2012
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 499/-

Directors

Muzaffar Ali Abdul Rashid Shaikh
Muzaffar Ali Abdul Rashid Shaikh
Director/Designated Partner
about 9 years ago
Imtiaz Abdulrashid Shaikh
Imtiaz Abdulrashid Shaikh
Director/Designated Partner
about 9 years ago

Past Directors

Suvigya Khera
Suvigya Khera
Director
almost 13 years ago

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Optional Attachment-(1)-19102018
Copy of resolution passed by the company-19102018
Form DIR-12-23072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Declaration by first director-23072018
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Directors report as per section 134(3)-13072018
Secretarial Audit Report-13072018
Form ADT-3-25062018-signed