Company Information

CIN
Status
Date of Incorporation
11 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashfaque Duduke
Ashfaque Duduke
Director/Designated Partner
over 6 years ago
Vishwanath Haribhau Mundhe
Vishwanath Haribhau Mundhe
Director/Designated Partner
almost 8 years ago

Past Directors

Ibrahim Abdullah Mandlekar
Ibrahim Abdullah Mandlekar
Additional Director
almost 8 years ago
Harish Damodar More
Harish Damodar More
Additional Director
over 8 years ago
Kaumeal Gulam Hussain Supariwala
Kaumeal Gulam Hussain Supariwala
Director
about 10 years ago
Fardeen Birbal Ismail
Fardeen Birbal Ismail
Additional Director
about 13 years ago
Raju Kashidin Gupta
Raju Kashidin Gupta
Additional Director
about 13 years ago
Shehzad Shabbirali Hemani
Shehzad Shabbirali Hemani
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Interest in other entities;-14052018
Notice of resignation;-14052018
Optional Attachment-(1)-14052018
Form INC-22-09062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copy of board resolution authorizing giving of notice-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017
Annual return as per schedule V of the Companies Act,1956-11032017
Form 20B-11032017_signed
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Letter of appointment;-18022017
Evidence of cessation;-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Interest in other entities;-18022017
Letter of appointment;-07022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
Evidence of cessation;-07022017
Form DIR-12-07022017_signed
Notice of resignation;-07022017
Interest in other entities;-07022017
Notice of resignation;-01112016
Evidence of cessation;-01112016
Form DIR-12-01112016_signed
Letter of appointment;-01112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112016
Form DIR-12-010115.OCT