Company Information
CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 199/-
Directors
Mubashir Shaikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Abdul Qadar Shaikh Habib Shaikh
Additional Director
almost 3 years ago
almost 3 years ago
Shaukat Abdulrauf Syed
Director
almost 13 years ago
almost 13 years ago
Deepak Dhamija
Director
almost 13 years ago
almost 13 years ago
Charges
01 August 2013
Central Bank Of India
15 Lak
01 August 2013
Central Bank Of India
20 Lak
01 August 2013
Central Bank Of India
0
01 August 2013
Central Bank Of India
0
01 August 2013
Central Bank Of India
0
01 August 2013
Central Bank Of India
0
01 August 2013
Central Bank Of India
0
01 August 2013
Central Bank Of India
0
01 August 2013
Central Bank Of India
0
01 August 2013
Central Bank Of India
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MSME FORM I-08062019_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form 20B-30032018_signed
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed