Company Information

CIN
Status
Date of Incorporation
09 June 2010
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

Zakir Hussain Rangwala
Zakir Hussain Rangwala
Director
over 9 years ago

Past Directors

Vishal Harinarayan Attal
Vishal Harinarayan Attal
Additional Director
over 2 years ago
Manoj Harinarayan Attal
Manoj Harinarayan Attal
Additional Director
over 2 years ago
Munira Zakir Hussain Rangwala
Munira Zakir Hussain Rangwala
Director
over 9 years ago
Pankaj Jain
Pankaj Jain
Director
about 14 years ago
Swati Jain
Swati Jain
Director
about 14 years ago

Documents

Form DPT-3-11112020-signed
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed