Company Information
CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohd Israil Haji Mohd Hanif Sheikh
Director
almost 2 years ago
almost 2 years ago
Nilofar Mohd Israil Sheikh
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Akhtar Husain Siddiqui
Director
about 17 years ago
about 17 years ago
Past Directors
Mohd Imran Mohd Israil Sheikh
Director
almost 15 years ago
almost 15 years ago
Charges
20 August 2011
State Bank Of India
11 Crore
20 August 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
2 Crore
20 August 2011
State Bank Of India
0
20 August 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
0
20 August 2011
State Bank Of India
0
20 August 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
0
20 August 2011
State Bank Of India
0
20 August 2010
Shri Kanyaka Nagari Sahakari Bank Ltd
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
Letter of the charge holder-120216.PDF
Form CHG-4-120216.OCT
Memorandum of satisfaction of Charge-120216.PDF
