Company Information

CIN
Status
Date of Incorporation
18 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navid Ahmed Mohamed Iqbal Memon
Navid Ahmed Mohamed Iqbal Memon
Director
about 9 years ago
Irfan Siddique Memon
Irfan Siddique Memon
Director
about 9 years ago

Past Directors

Javed Hussain Mithwani
Javed Hussain Mithwani
Director
over 12 years ago
Imran Husain Mitwani
Imran Husain Mitwani
Director
over 12 years ago

Documents

Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Optional Attachment-(2)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Details of other Entity(s)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form INC-22-010216.OCT
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Optional Attachment 1-200116.PDF
Optional Attachment 2-200116.PDF
Form DIR-12-140116.OCT
Optional Attachment 1-130116.PDF
Letter of Appointment-130116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Declaration by the first director-130116.PDF