Company Information

CIN
Status
Date of Incorporation
14 October 2010
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
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
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
Umer Basar
Umer Basar
Director
about 14 years ago
Rashida Mohamed Farooq Basar
Rashida Mohamed Farooq Basar
Director
about 14 years ago

Charges

15 Crore
01 June 2012
Union Bank Of India
15 Crore
01 June 2012
Union Bank Of India
0
01 June 2012
Union Bank Of India
0
01 June 2012
Union Bank Of India
0

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-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)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
List of share holders, debenture holders;-08082020
Optional Attachment-(1)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Form MGT-7-08082020_signed
Form AOC-4-08082020_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
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
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed