Company Information
CIN
Status
Date of Incorporation
13 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Off Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sabiha Zahir Hawa
Director
almost 2 years ago
almost 2 years ago
Farooq Kasam Hawa
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Davis Xavi Thekkath
Additional Director
over 13 years ago
over 13 years ago
Zahir Farooq Hawa
Director
over 13 years ago
over 13 years ago
Xavi Thekkath
Director
over 13 years ago
over 13 years ago
Charges
24 May 2019
Icici Bank Limited
7 Crore
24 May 2019
Others
0
24 May 2019
Others
0
24 May 2019
Others
0
Documents
Form DPT-3-05032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-10102019_signed
Form DPT-3-23062019
Form CHG-1-21062019_signed
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form PAS-3-19062019_signed
Optional Attachment-(1)-14062019
Altered memorandum of assciation;-14062019
Valuation Report from the valuer, if any;-19062019
Copy of Board or Shareholders? resolution-19062019
Copy of the resolution for alteration of capital;-14062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062019
Form SH-7-18062019-signed
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Declaration by first director-12032019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019