Company Information

CIN
Status
Date of Incorporation
20 March 2006
Classes
Listing Status
Unlisted
Type
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asif Gulam Rasul Sunasra
Asif Gulam Rasul Sunasra
Director/Designated Partner
over 1 year ago
Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
almost 2 years ago
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
over 6 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
over 16 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
over 16 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 16 years ago
Ashok Murlidhar Wadhwa
Ashok Murlidhar Wadhwa
Additional Director
almost 18 years ago

Past Directors

Salim Abdul Charoliya
Salim Abdul Charoliya
Director
over 8 years ago
Shabbir Hussain Majeed Hussain Sayed
Shabbir Hussain Majeed Hussain Sayed
Additional Director
almost 9 years ago
Salim Balwa Usman
Salim Balwa Usman
Alternate Director
over 13 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
over 16 years ago
Pradeep Sevantilal Shah
Pradeep Sevantilal Shah
Additional Director
over 17 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Additional Director
over 17 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Additional Director
almost 18 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Additional Director
almost 18 years ago
Sunil Vinodrai Doshi
Sunil Vinodrai Doshi
Director
over 18 years ago

Documents

Form DPT-3-21122020-signed
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Interest in other entities;-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(2)-22102020
Form INC-22-08092020_signed
Optional Attachment-(1)-08092020
Copy of board resolution authorizing giving of notice-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Form DPT-3-04092020-signed
Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Form BEN - 2-24122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Declaration under section 90-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-30062019
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-28122018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018