Company Information

CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 January 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000
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
Director
over 11 years ago
Valiallahuseni Aminhuseni Peerzade
Valiallahuseni Aminhuseni Peerzade
Director
over 11 years ago
Umer Basar
Umer Basar
Director
almost 12 years ago
Rashida Mohamed Farooq Basar
Rashida Mohamed Farooq Basar
Director
almost 12 years ago

Charges

20 Crore
12 July 2013
Uco Bank
20 Crore
12 July 2013
Uco Bank
0
12 July 2013
Uco Bank
0
12 July 2013
Uco Bank
0
12 July 2013
Uco Bank
0

Documents

Form ADT-1-18122020_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)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-30072020_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
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
-011214.OCT
Form23AC-011214 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-180814.OCT
Copy of resolution-080814.PDF
FormSchV-220514 for the FY ending on-310313.OCT