Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Abdulsalam Abdulrajjak Abdul
Abdulsalam Abdulrajjak Abdul
Director/Designated Partner
over 6 years ago
Javed Parvez Sheikh
Javed Parvez Sheikh
Director
over 12 years ago
Khalil Ahmed Rashid Ali Patel
Khalil Ahmed Rashid Ali Patel
Director
over 12 years ago
Mazhar Shakil Ahmad Quraishi
Mazhar Shakil Ahmad Quraishi
Director
over 12 years ago
Mohd Dawood Khan Mastan Khan
Mohd Dawood Khan Mastan Khan
Director
over 12 years ago

Documents

Optional Attachment-(2)-28042018
Optional Attachment-(3)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form 21A-27042018
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-27042018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-27042018
Declaration by first director-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Form 21A-27042018_signed
Form ADT-1-20062017_signed
Copy of written consent given by auditor-15062017
Copy of the intimation sent by company-15062017
Copy of resolution passed by the company-15062017
Form ADT-1-22042017_signed
Copy of resolution passed by the company-22042017
Copy of the intimation sent by company-22042017
Copy of written consent given by auditor-22042017
Form 23B-07042017_signed
Copy of the intimation received from the company - 2021.-04042017
Form ADT-1-160515.OCT
Form 23B for period 280812 to 310313-210513.OCT
Form 32-040912.OCT
Certificate of Incorporation-280812.PDF
Certificate of Incorporation-280812.PDF
Optional Attachment 1-240812.PDF
MoA - Memorandum of Association-240812.PDF
AoA - Articles of Association-240812.PDF