Company Information

CIN
Status
Date of Incorporation
31 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
31,056,660
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Zayba Warris Sayyad
Zayba Warris Sayyad
Director/Designated Partner
over 6 years ago
Waris Yakub .
Waris Yakub .
Director/Designated Partner
over 6 years ago
Surendra Hindu Singh Bhati
Surendra Hindu Singh Bhati
Additional Director
over 10 years ago

Past Directors

Mahesh Hemant Kulkarni
Mahesh Hemant Kulkarni
Director
over 7 years ago
Deven Suresh Pathak
Deven Suresh Pathak
Director
over 7 years ago
Amit Dharmendra Singh
Amit Dharmendra Singh
Additional Director
over 7 years ago
Amit Babasaheb Thorat
Amit Babasaheb Thorat
Director
about 10 years ago
Gayar Singh
Gayar Singh
Additional Director
about 10 years ago
Rayab Khan
Rayab Khan
Additional Director
over 10 years ago
Kump Singh
Kump Singh
Additional Director
over 10 years ago
Hiren Dakshesh Desai
Hiren Dakshesh Desai
Additional Director
over 10 years ago
Rajesh Sarjerao Dangare
Rajesh Sarjerao Dangare
Additional Director
almost 11 years ago
Ravi Nivrutti Chavan
Ravi Nivrutti Chavan
Additional Director
almost 11 years ago

Charges

0
29 December 2016
Central Bank Of India Limited
10 Crore
29 December 2016
Others
0
29 December 2016
Others
0
29 December 2016
Others
0

Documents

Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Evidence of cessation;-01112018
Interest in other entities;-01112018
Notice of resignation;-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
Form DIR-11-19062018_signed
Form DIR-12-19062018_signed
Acknowledgement received from company-16062018
Evidence of cessation;-16062018
Proof of dispatch-16062018
Optional Attachment-(2)-16062018
Interest in other entities;-16062018
Notice of resignation filed with the company-16062018
Notice of resignation;-16062018
Optional Attachment-(1)-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Form CHG-4-14052018_signed
Letter of the charge holder stating that the amount has been satisfied-08052018
Form DIR-12-18042018_signed
Evidence of cessation;-17042018
Notice of resignation;-17042018
Form AOC-4(XBRL)-13042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042018
Form DIR-12-04042018_signed
Form DIR-11-04042018_signed
Optional Attachment-(1)-03042018
Notice of resignation;-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018