Company Information

CIN
Status
Date of Incorporation
05 August 2005
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
160,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
almost 2 years ago
Jessie Kuruvilla
Jessie Kuruvilla
Director/Designated Partner
over 6 years ago
Sunita Goenka
Sunita Goenka
Director
over 13 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 14 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
over 19 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
over 19 years ago

Past Directors

Salim Balwa Usman
Salim Balwa Usman
Additional Director
almost 14 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
over 19 years ago

Documents

Form DPT-3-13112020-signed
Form MSME FORM I-03102020_signed
Form INC-22-04092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-04092020
Form DPT-3-27082020-signed
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DIR-12-17112019_signed
Evidence of cessation;-02112019
Notice of resignation;-02112019
Form DIR-12-02112019_signed
Optional Attachment-(2)-25102019
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Optional Attachment-(3)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019