Company Information

CIN
Status
Date of Incorporation
16 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 January 2022
Paid Up Capital
4,540,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajid Khatau Iqbal
Sajid Khatau Iqbal
Director/Designated Partner
almost 2 years ago
Tarun Benjamin Kumar
Tarun Benjamin Kumar
Director/Designated Partner
over 2 years ago
Maisam Ali Nasiri
Maisam Ali Nasiri
Director/Designated Partner
over 2 years ago

Past Directors

Raees Aslam Tambe
Raees Aslam Tambe
Additional Director
over 5 years ago
Shailesh Babulal Shah
Shailesh Babulal Shah
Director
over 16 years ago
Pamin Kiritbhai Shah
Pamin Kiritbhai Shah
Director
about 21 years ago
Ravindra Mahabirprasad Mishra
Ravindra Mahabirprasad Mishra
Director
about 25 years ago

Charges

0
02 August 2000
Bank Of India
45 Lak
02 August 2000
Bank Of India
0
02 August 2000
Bank Of India
0

Documents

Form AOC-4-14122019_signed
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 INC-22-05112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of board resolution authorizing giving of notice-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Optional Attachment-(1)-16062019
Directors report as per section 134(3)-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Approval letter of extension of financial year or AGM-16062019
Approval letter for extension of AGM;-16062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16062019
List of share holders, debenture holders;-16062019
Form AOC-4-16062019_signed
Form MGT-7-16062019_signed
Form DIR-12-17052019_signed
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Notice of resignation;-20042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 23AC-01052018_signed