Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
15 July 2015
Paid Up Capital
13,229,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mufaddal Dawood Ezzi
Mufaddal Dawood Ezzi
Director
over 10 years ago

Past Directors

Moiz Hatimbhai Nooruddin
Moiz Hatimbhai Nooruddin
Additional Director
over 8 years ago
Hatim Patrawala Yusuf
Hatim Patrawala Yusuf
Additional Director
over 8 years ago
Shabbir Taher Umrethwala
Shabbir Taher Umrethwala
Director
over 10 years ago
Deepak Ankush Dhuri
Deepak Ankush Dhuri
Director
over 11 years ago
Vilas Antu Yadav
Vilas Antu Yadav
Director
over 11 years ago
Santoshkumar Pentayya Nakka
Santoshkumar Pentayya Nakka
Director
over 12 years ago
Rakesh Manharlal Sheth
Rakesh Manharlal Sheth
Director
about 13 years ago
Shirish Manharlal Sheth
Shirish Manharlal Sheth
Director
about 13 years ago
Poonam Kapil Agarwal
Poonam Kapil Agarwal
Director
over 13 years ago
Wajeda Tabassum Mohammed Abid .
Wajeda Tabassum Mohammed Abid .
Director
over 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 14 years ago

Documents

Declaration by first director-07122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122016
Form DIR-12-07122016_signed
Letter of appointment;-07122016
Form AOC-4-07122016_signed
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form ADT-1-26112016
Form ADT-1-26112016_signed
Copy of resolution passed by the company-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Form INC-22-23092016_signed
Copies of the utility bills as mentioned above (not older than two months)-23092016
Copy of board resolution authorizing giving of notice-23092016
Optional Attachment-(1)-23092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092016
Acknowledgement received from company-12092016
Proof of dispatch-12092016
Optional Attachment-(1)-12092016
Notice of resignation;-12092016
Notice of resignation filed with the company-12092016
Form DIR-12-12092016_signed
Form DIR-11-12092016_signed
Evidence of cessation;-12092016
Optional Attachment-(1)-23042016