Company Information
CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Imtiyaz Ibrahim Manjra
Director/Designated Partner
about 5 years ago
about 5 years ago
Amina Imtiyaz Manjra
Director/Designated Partner
about 5 years ago
about 5 years ago
Yakub Bhai Manjara
Director/Designated Partner
about 5 years ago
about 5 years ago
Faisal Farukh Lakhani
Director
about 17 years ago
about 17 years ago
Past Directors
Nimaben Sunil Agrawal
Additional Director
over 13 years ago
over 13 years ago
Rajanikant Madanlal Agrawal
Additional Director
over 13 years ago
over 13 years ago
Parvez Majeedbhai Lakhani
Director
about 17 years ago
about 17 years ago
Manoj Jagdishprasad Karnani
Director
almost 18 years ago
almost 18 years ago
Rohit Chintamani Dubey
Director
almost 18 years ago
almost 18 years ago
Documents
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form AOC-4-25112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Copy of written consent given by auditor-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-251115.OCT
Form MGT-7-251115.OCT
FormSchV-250315 for the FY ending on-310314.OCT
Form23AC-250315 for the FY ending on-310314.OCT