Company Information
CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukhtar Shabir Pathan
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashfaque Pathan Shabeer
Director/Designated Partner
about 1 year ago
about 1 year ago
Mushtaq Shabbir Khan Pathan
Director/Designated Partner
over 12 years ago
over 12 years ago
Ferozkhan Jabbarkhan Pathan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Deepak Vithal Raut
Director Appointed In Casual Vacancy
about 4 years ago
about 4 years ago
Deelip Kashinathrao Jawale
Director
over 12 years ago
over 12 years ago
Mujib Deshmukh Majid
Director
over 12 years ago
over 12 years ago
Sanjay Shivnarayan Sharma
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-14122019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-04022017_signed
List of share holders, debenture holders;-04022017
Copy of written consent given by auditor-04022017