Company Information

CIN
Status
Date of Incorporation
18 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
882,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Zoeb Hussain Haider
Zoeb Hussain Haider
Director/Designated Partner
over 1 year ago
Ebrahim Aarif
Ebrahim Aarif
Director/Designated Partner
almost 20 years ago
Mumtaz Ali
Mumtaz Ali
Director/Designated Partner
almost 20 years ago
Sajjauddin Hussain Mehdi
Sajjauddin Hussain Mehdi
Director/Designated Partner
almost 20 years ago
Sajjadhussain Ali Mohammad Mehdi
Sajjadhussain Ali Mohammad Mehdi
Director/Designated Partner
almost 21 years ago
Imran Gulam E Liva
Imran Gulam E Liva
Director/Designated Partner
over 21 years ago

Past Directors

Mohammed Saleh
Mohammed Saleh
Director
almost 20 years ago
Fazal Tayyeb Rasool
Fazal Tayyeb Rasool
Director
over 21 years ago

Documents

Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Form INC-22-17052019_signed
Evidence of cessation;-05052019
Form DIR-12-05052019_signed
Notice of resignation;-05052019
Optional Attachment-(1)-05052019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018