Company Information

CIN
Status
Date of Incorporation
20 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rokit Kumar
Rokit Kumar
Director/Designated Partner
over 4 years ago
Shabnam Shaikh
Shabnam Shaikh
Director/Designated Partner
over 4 years ago
David Glen Calderhead
David Glen Calderhead
Director
almost 21 years ago
Saeed Ahmed Khalil Ahmed Shaikh
Saeed Ahmed Khalil Ahmed Shaikh
Managing Director
almost 21 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Form ADT-1-15062017_signed
Annual return as per schedule V of the Companies Act,1956-15062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Copy of resolution passed by the company-15062017
Copy of the intimation sent by company-15062017
Copy of written consent given by auditor-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Form AOC-4-15062017_signed
Form 20B-15062017_signed
Form 23AC-15062017_signed
Form MGT-7-15062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052017
Form 23AC-01052017_signed
Copy of the intimation received from the company - 2021.-21042017
Form 23B-21042017_signed
Annual return as per schedule V of the Companies Act,1956-14042017
Form 20B-14042017_signed
FormSchV-280514 for the FY ending on-310312.OCT
Form23AC-280514 for the FY ending on-310312.OCT
Form23AC-130412 for the FY ending on-310308-Revised-1.OCT