Company Information

CIN
Status
Date of Incorporation
11 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 February 2021
Paid Up Capital
10,000,000
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

Mujib Shafi Sayed
Mujib Shafi Sayed
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
Sunil Devchand Sodha
Sunil Devchand Sodha
Director
over 13 years ago
Abed Iqbal Ahmed Shaikh
Abed Iqbal Ahmed Shaikh
Director
over 13 years ago
Umer Basar
Umer Basar
Managing Director
over 18 years ago
Rashida Mohamed Farooq Basar
Rashida Mohamed Farooq Basar
Director
over 18 years ago

Charges

17 Crore
28 September 2011
Union Bank Of India
2 Crore
25 November 2009
Union Bank Of India
15 Crore
28 September 2011
Union Bank Of India
0
25 November 2009
Union Bank Of India
0
28 September 2011
Union Bank Of India
0
25 November 2009
Union Bank Of India
0
28 September 2011
Union Bank Of India
0
25 November 2009
Union Bank Of India
0

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Optional Attachment-(2)-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Optional Attachment-(1)-10082020
Form AOC-4-10082020_signed
Form DPT-3-08082019
Form DPT-3-30072019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03072017
Form 66-03072017_signed
Form 23AC-20062017_signed