Company Information
CIN
Status
Date of Incorporation
16 August 2011
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Murtaza Hamzabhai Kothawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kothawala Akbar Hamza
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Vivek Ashok Patkar
Director
over 13 years ago
over 13 years ago
Mohammad Irfan Abdul Gaffar Kazi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Online Auction Services; Business Data Management Services; Human Resources Consultancy Services; Business Process Management And Consultancy Services; Procurement Services For Others; Procurement Of Contracts (For Ohters)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form SH-7-17082020-signed
Form MGT-14-05082020_signed
Altered memorandum of assciation;-05082020
Altered memorandum of association-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Copy of the resolution for alteration of capital;-05082020
Optional Attachment-(1)-05082020
Form AOC-4-10122019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-20112019
Form ADT-1-17042019_signed
Form DIR-12-17042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018