Company Information

CIN
Status
Date of Incorporation
30 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abbas Kurbanhusein Hakim
Abbas Kurbanhusein Hakim
Director
over 27 years ago
Murtuza Abbas Hakim
Murtuza Abbas Hakim
Director
over 27 years ago

Past Directors

Mariam Murtuza Hakim
Mariam Murtuza Hakim
Director
over 21 years ago
Nisreen Abbas Hakim
Nisreen Abbas Hakim
Director
over 27 years ago

Charges

75 Lak
17 January 2009
Union Bank Of India
75 Lak
05 November 1999
Union Bank Of India
26 Lak
05 November 1999
Union Bank Of India
0
17 January 2009
Union Bank Of India
0
05 November 1999
Union Bank Of India
0
17 January 2009
Union Bank Of India
0
05 November 1999
Union Bank Of India
0
17 January 2009
Union Bank Of India
0
05 November 1999
Union Bank Of India
0
17 January 2009
Union Bank Of India
0
05 November 1999
Union Bank Of India
0
17 January 2009
Union Bank Of India
0

Documents

Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form DIR-12-200216.OCT
Optional Attachment 1-190216.PDF
Evidence of cessation-190216.PDF
Form MGT-7-160216.OCT
Form AOC-4-300116.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form66-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-021012.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-061010.OCT
Form 23B for period 010409 to 310310-041009.OCT