Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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

Mohd Aslam Mohd Miya Siddique
Mohd Aslam Mohd Miya Siddique
Additional Director
over 9 years ago
Sahel Abbasbhai Mansuri
Sahel Abbasbhai Mansuri
Additional Director
over 9 years ago

Past Directors

Mohammed Shoaib Mehboob Merediya
Mohammed Shoaib Mehboob Merediya
Director
over 11 years ago
Mehboob Allaudin Maredia
Mehboob Allaudin Maredia
Director
over 11 years ago

Documents

Form ADT-1-23082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form 20B-30032018_signed
Form MGT-7-30032018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form INC-22-101115.OCT
Form DIR-12-300915.OCT
Evidence of cessation-300915.PDF
Declaration of the appointee Director- in Form DIR-2-190915.PDF
Letter of Appointment-190915.PDF
Optional Attachment 1-190915.PDF
Optional Attachment 2-190915.PDF