Company Information

CIN
Status
Date of Incorporation
06 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 January 2021
Paid Up Capital
2,500,000
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
Mohamed Faisal Farooq Malkani
Mohamed Faisal Farooq Malkani
Additional Director
over 12 years ago
Abed Iqbal Ahmed Shaikh
Abed Iqbal Ahmed Shaikh
Additional Director
over 12 years ago
Umer Basar
Umer Basar
Managing Director
about 13 years ago
Rashida Mohamed Farooq Basar
Rashida Mohamed Farooq Basar
Director
about 13 years ago

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Form AOC-4-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form DPT-3-08082019
Form DPT-3-30072019
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018