Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 February 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
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
Abed Iqbal Ahmed Shaikh
Abed Iqbal Ahmed Shaikh
Director
over 11 years ago
Valiallahuseni Aminhuseni Peerzade
Valiallahuseni Aminhuseni Peerzade
Director
over 11 years ago
Mohamed Faisal Farooq Malkani
Mohamed Faisal Farooq Malkani
Additional Director
over 12 years ago
Rashida Mohamed Farooq Basar
Rashida Mohamed Farooq Basar
Director
over 12 years ago
Umer Basar
Umer Basar
Director
almost 13 years ago

Registered Trademarks

Modern Aura Overseas

[Class : 21] Stainless Steel And Plastic Houseware

Documents

Form ADT-1-19122020_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
Form DPT-3-05102020-signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(3)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Copy of MGT-8-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4-28072020_signed
Optional Attachment-(1)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form DPT-3-08082019
Form MGT-14-14062016-signed