Company Information

CIN
Status
Date of Incorporation
20 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumaiya Farooq
Sumaiya Farooq
Director/Designated Partner
over 1 year ago
Ismail Mohammed Aboobakar
Ismail Mohammed Aboobakar
Director
over 19 years ago
Mohammed Sulfi Hammed Kunju
Mohammed Sulfi Hammed Kunju
Director
over 19 years ago

Past Directors

Farooq Hameed Kunju Mohammed
Farooq Hameed Kunju Mohammed
Manager
over 13 years ago
Saira Farooq
Saira Farooq
Director
over 20 years ago

Charges

1 Crore
15 March 2016
Hdfc Bank Limited
1 Crore
15 March 2016
Hdfc Bank Limited
0
15 March 2016
Hdfc Bank Limited
0
15 March 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-13122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(2)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-06072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Letter of appointment;-06072017
Notice of resignation;-06072017
Optional Attachment-(1)-06072017
Optional Attachment-(2)-06072017
Form DIR-12-06072017_signed
Copies of the utility bills as mentioned above (not older than two months)-21042017