Company Information

CIN
Status
Date of Incorporation
16 September 1999
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
1,521,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Masoodsabir Liyaquatali Khan
Masoodsabir Liyaquatali Khan
Director/Designated Partner
over 1 year ago
Darakshanhaz Sameer Khan
Darakshanhaz Sameer Khan
Director/Designated Partner
almost 2 years ago
Sameer Liyaquat Ali Khan
Sameer Liyaquat Ali Khan
Director/Designated Partner
over 25 years ago

Past Directors

Najma Farzana
Najma Farzana
Director
over 25 years ago
Mohd Dawood Khan Mastan Khan
Mohd Dawood Khan Mastan Khan
Director
over 25 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(4)-18042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
Copy of the intimation sent by company-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form 23ACA-29042017_signed
Form 23AC-29042017_signed