Company Information

CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Manohar Mali
Nilesh Manohar Mali
Director/Designated Partner
about 1 year ago
Pappu Raja Raut
Pappu Raja Raut
Director/Designated Partner
over 4 years ago

Past Directors

Sagar Moreshwar Bhikot
Sagar Moreshwar Bhikot
Additional Director
over 7 years ago
Taufique Hanif Patel
Taufique Hanif Patel
Additional Director
over 7 years ago
Fardeen Birbal Ismail
Fardeen Birbal Ismail
Additional Director
about 13 years ago
Shehzad Shabbirali Hemani
Shehzad Shabbirali Hemani
Director
almost 20 years ago

Charges

0
13 February 2006
Canara Bank
15 Crore
13 February 2006
Canara Bank
0
13 February 2006
Canara Bank
0
13 February 2006
Canara Bank
0

Documents

Form INC-22-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Optional Attachment-(1)-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Copy of board resolution authorizing giving of notice-20112020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form AOC-4-21092020_signed
Optional Attachment-(1)-26082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Optional Attachment-(1)-20082020
Directors report as per section 134(3)-20082020
Form AOC-4-20082020_signed
List of share holders, debenture holders;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-19082020_signed
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020