Company Information

CIN
Status
Date of Incorporation
20 June 2011
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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shaista Mohammed Yusuf Batatawala
Shaista Mohammed Yusuf Batatawala
Director/Designated Partner
about 1 year ago
Mustafa Yusufbhai Kalva
Mustafa Yusufbhai Kalva
Director/Designated Partner
about 1 year ago
Huzefa Kalva
Huzefa Kalva
Director/Designated Partner
over 9 years ago

Past Directors

Mohmedhanif Abdulgani Hasmani
Mohmedhanif Abdulgani Hasmani
Additional Director
almost 10 years ago
Yasin Hajimohammed Naviwala
Yasin Hajimohammed Naviwala
Additional Director
over 12 years ago
Wasim Yasin Naviwala
Wasim Yasin Naviwala
Additional Director
over 12 years ago
Syed Mohd Zahid
Syed Mohd Zahid
Director
over 13 years ago
Abdulkarim Ibrahim Jaka
Abdulkarim Ibrahim Jaka
Director
over 13 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form DPT-3-01082019
Optional Attachment-(1)-01082019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180502
Form MGT-14-05042018-signed
Altered articles of association-30032018
Altered memorandum of association-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
List of share holders, debenture holders;-25112017
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
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-24112017_signed
Evidence of cessation;-24112017
Form INC-22-13072017_signed
Copies of the utility bills as mentioned above (not older than two months)-12072017