Company Information

CIN
Status
Date of Incorporation
19 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Habeeb Ur Rehman
Mohd Habeeb Ur Rehman
Director/Designated Partner
almost 2 years ago
Mabud Abdul Khan
Mabud Abdul Khan
Director/Designated Partner
almost 2 years ago
Feroza Am Khan
Feroza Am Khan
Director
over 19 years ago

Past Directors

Imran Kutubuddin Khan
Imran Kutubuddin Khan
Additional Director
almost 2 years ago
Azharali Akhtarali Khan
Azharali Akhtarali Khan
Additional Director
over 2 years ago
Husain Khatib Abdul Rehman
Husain Khatib Abdul Rehman
Director
over 16 years ago

Documents

Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-22052019
Form MGT-7-22052019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-200116.OCT
Form ADT-1-070116.OCT
Form MGT-7-031215.OCT
Form23AC-221214 for the FY ending on-310314-Revised-1.OCT
FormSchV-221214 for the FY ending on-310314-Revised-1.OCT