Company Information

CIN
Status
Date of Incorporation
14 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Afzal Noormohammed Patel
Afzal Noormohammed Patel
Director/Designated Partner
over 1 year ago
Gazia Ansari
Gazia Ansari
Director/Designated Partner
about 3 years ago
Tabrez Ansari
Tabrez Ansari
Director/Designated Partner
about 3 years ago

Past Directors

Yusuf Mohamed Lakdawala
Yusuf Mohamed Lakdawala
Director
almost 18 years ago
Abdullah Musa Patel
Abdullah Musa Patel
Managing Director
almost 19 years ago

Documents

Proof of dispatch-03102019
Notice of resignation filed with the company-03102019
Form DIR-11-03102019_signed
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Form23AC-141014 for the FY ending on-310314.OCT