Company Information

CIN
Status
Date of Incorporation
03 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abdul Aslam Shaik
Abdul Aslam Shaik
Director/Designated Partner
almost 5 years ago
Dipeeka Kashinath Suryawanshi
Dipeeka Kashinath Suryawanshi
Director/Designated Partner
almost 5 years ago
Zakir Hussain
Zakir Hussain
Director
almost 14 years ago

Past Directors

Pranjal Manik Bailung
Pranjal Manik Bailung
Director
about 8 years ago
Akbar Ali Bashir Shaikh
Akbar Ali Bashir Shaikh
Director
almost 9 years ago
Mohammed Sirajuddin Mustafa Shaikh
Mohammed Sirajuddin Mustafa Shaikh
Director
about 12 years ago

Documents

Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Interest in other entities;-14012020
Notice of resignation;-14012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Directors report as per section 134(3)-05012020
Optional Attachment-(1)-05012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012020
Form AOC-4-05012020_signed
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-15032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032017
Letter of appointment;-15032017
Optional Attachment-(1)-15032017
Interest in other entities;-15032017
Optional Attachment-(2)-15032017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016