Company Information

CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Sadiq Mohammad Sultan Shaikh
Mohammad Sadiq Mohammad Sultan Shaikh
Director/Designated Partner
almost 6 years ago
Mohammed Juned Ansari
Mohammed Juned Ansari
Director/Designated Partner
almost 6 years ago

Past Directors

Shrikant S Patil
Shrikant S Patil
Director
about 11 years ago
Valiallahuseni Aminhuseni Peerzade
Valiallahuseni Aminhuseni Peerzade
Additional Director
about 12 years ago
Abed Iqbal Ahmed Shaikh
Abed Iqbal Ahmed Shaikh
Additional Director
over 12 years ago
Mohamed Faisal Farooq Malkani
Mohamed Faisal Farooq Malkani
Director
almost 13 years ago
Vishal Shyamprasad Mishra
Vishal Shyamprasad Mishra
Director
over 13 years ago
Mujib Shafi Sayed
Mujib Shafi Sayed
Director
almost 14 years ago
Umer Basar
Umer Basar
Managing Director
over 19 years ago
Rashida Mohamed Farooq Basar
Rashida Mohamed Farooq Basar
Director
over 19 years ago

Documents

Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-05102020-signed
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Statement of Subsidiaries as per section 129 - Form AOC-1-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Form AOC-4-09092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(1)-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Statement of Subsidiaries as per section 129 - Form AOC-1-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed