Company Information

CIN
Status
Date of Incorporation
07 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Scheduled Air Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arif Mohammed Naseer Shaikh
Arif Mohammed Naseer Shaikh
Director/Designated Partner
over 7 years ago

Past Directors

Narendra Parshuram Mekal
Narendra Parshuram Mekal
Additional Director
over 10 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Director
over 12 years ago

Registered Trademarks

Folzone D Penance

[Class : 5] All Type Of Medicinal And Pharmaceuticals Preparation

Documents

Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form INC-22-12052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052018
Copy of board resolution authorizing giving of notice-12052018
Copies of the utility bills as mentioned above (not older than two months)-12052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form DIR-12-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Optional Attachment-(1)-31012017
List of share holders, debenture holders;-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Notice of resignation;-30012017
Evidence of cessation;-30012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Letter of appointment;-30012017
Form DIR-12-30012017_signed
Optional Attachment-(1)-04072016
List of share holders, debenture holders;-04072016
Form MGT-7-04072016_signed