Company Information

CIN
Status
Date of Incorporation
16 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Soft Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jamil Rafique Shaikh
Jamil Rafique Shaikh
Director
over 1 year ago
Mohammed Asif Mohammed Ibrahim Shaikh
Mohammed Asif Mohammed Ibrahim Shaikh
Director
over 12 years ago

Past Directors

Sajida Rafique Shaikh
Sajida Rafique Shaikh
Director
over 12 years ago
Sajida Salim Shaikh
Sajida Salim Shaikh
Director
over 12 years ago
Mohammed Saif Mohammed Salim Shaikh
Mohammed Saif Mohammed Salim Shaikh
Director
over 12 years ago
Aslam Kasim Shaikh
Aslam Kasim Shaikh
Director
over 12 years ago
Faruque Ebrahim Shaikh
Faruque Ebrahim Shaikh
Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-26072019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Optional Attachment-(1)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Directors report as per section 134(3)-10062017
List of share holders, debenture holders;-10062017
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed
Form MGT-14-03112016-signed
Altered memorandum of association-03112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161103
Form DIR-12-08082016_signed
Evidence of cessation;-08082016