Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,600,000
Authorised Capital
150,000,000
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
Abed Iqbal Ahmed Shaikh
Abed Iqbal Ahmed Shaikh
Additional Director
about 12 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
Umer Basar
Umer Basar
Director
almost 13 years ago
Rashida Mohamed Farooq Basar
Rashida Mohamed Farooq Basar
Director
almost 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
Statement of Subsidiaries as per section 129 - Form AOC-1-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
List of share holders, debenture holders;-08082020
Statement of Subsidiaries as per section 129 - Form AOC-1-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Form AOC-4-08082020_signed
Form MGT-7-08082020_signed
Form DPT-3-12082019
Form DPT-3-30072019
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Form AOC-4-13022018_signed
Form 23AC-12022018_signed