Company Information
CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ebrahim Suleman Darvesh
Director
over 1 year ago
over 1 year ago
Srichand Satramdas Agicha
Director
almost 20 years ago
almost 20 years ago
Mohamed Farouk Suleman Darvesh
Director
over 29 years ago
over 29 years ago
Past Directors
Ashok Sunderdas Agicha
Director
almost 20 years ago
almost 20 years ago
Manoharlal Satramdas Agicha
Director
over 29 years ago
over 29 years ago
Charges
17 February 2005
Union Bank Of India
10 Crore
17 February 2005
Union Bank Of India
0
17 February 2005
Union Bank Of India
0
17 February 2005
Union Bank Of India
0
17 February 2005
Union Bank Of India
0
Documents
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-09082018_signed
Optional Attachment-(1)-08082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-08082018_signed
Form MGT-14-02082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Optional Attachment-(1)-08032017
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Evidence of cessation;-29062016
Form DIR-12-29062016_signed
Form DIR-12-080915.OCT
Form DIR-11-080915.OCT
Evidence of cessation-010915.PDF
Form MGT-14-010815.OCT
Copy of resolution-270715.PDF
Form66-301214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT