Company Information

CIN
Status
Date of Incorporation
30 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Salim Mohammed Yunus Makda
Mohammed Salim Mohammed Yunus Makda
Director
over 1 year ago
Mohamed Saleem Mohamed Nazir Shaikh
Mohamed Saleem Mohamed Nazir Shaikh
Director/Designated Partner
almost 3 years ago

Past Directors

Maaz Salim Shaikh
Maaz Salim Shaikh
Director
over 5 years ago
Haroon Mohammed Unni
Haroon Mohammed Unni
Additional Director
over 12 years ago
Mohammed Yunus Suleman Makda
Mohammed Yunus Suleman Makda
Director
almost 22 years ago
Abdul Kader Mohammed Yunus Makda
Abdul Kader Mohammed Yunus Makda
Director
over 23 years ago

Charges

11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0
11 January 2023
Others
0

Documents

Form DPT-3-22092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form 20B-05052018_signed
Form 23AC-05052018_signed
Form AOC-4-05052018_signed