Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rehana Babalal Tashildar
Rehana Babalal Tashildar
Director/Designated Partner
about 3 years ago
Farzana Mohinuddin Tashildar
Farzana Mohinuddin Tashildar
Director
over 9 years ago
Babalal Husen Tashildar
Babalal Husen Tashildar
Director
almost 13 years ago
Maheshkumar Namdevrao Narhare
Maheshkumar Namdevrao Narhare
Director
almost 13 years ago

Past Directors

Abdullah Faisal
Abdullah Faisal
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Optional Attachment-(1)-08032017
Optional Attachment-(2)-08032017
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
Form ADT-1-01122016_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form INC-22-080715.OCT
Optional Attachment 1-080715.PDF
Form DIR-12-080615.OCT
Interest in other entities-050615.PDF
Letter of Appointment-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF
Evidence of cessation-050615.PDF
Form 23B for period 280312 to 310312-290312.OCT