Company Information

CIN
Status
Date of Incorporation
28 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Farooque Shaikh
Mohammed Farooque Shaikh
Additional Director
about 7 years ago
Mohammed Saifullah Shaikh
Mohammed Saifullah Shaikh
Additional Director
about 7 years ago

Past Directors

Uday Bhaskar Rao
Uday Bhaskar Rao
Additional Director
over 7 years ago
Lakhan Ghatwar
Lakhan Ghatwar
Director
over 9 years ago
Bidhu Tanti
Bidhu Tanti
Director
over 9 years ago
Amratlal Dullabhbhai Patel
Amratlal Dullabhbhai Patel
Director
over 11 years ago
Umashankar Manikrao Singh
Umashankar Manikrao Singh
Director
over 11 years ago
Janak Barot
Janak Barot
Director
over 11 years ago
Divya V Matharu
Divya V Matharu
Director
over 12 years ago
Virendra S Matharu
Virendra S Matharu
Director
over 12 years ago

Documents

Form INC-22-14042018_signed
Form MGT-14-14042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042018
Copies of the utility bills as mentioned above (not older than two months)-14042018
Optional Attachment-(1)-14042018
Optional Attachment-(2)-14042018
Copy of board resolution authorizing giving of notice-14042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042018
Form INC-22-28022018_signed
Form MGT-14-28022018_signed
Copies of the utility bills as mentioned above (not older than two months)-28022018
Optional Attachment-(1)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copy of board resolution authorizing giving of notice-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Optional Attachment-(2)-28022018
Form DIR-12-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Evidence of cessation;-08012018
Form DIR-12-08012018_signed
Letter of appointment;-08012018
Notice of resignation;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Optional Attachment-(3)-08012018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017