Company Information

CIN
Status
Date of Incorporation
20 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shabana Shahjad Sheikh
Shabana Shahjad Sheikh
Director/Designated Partner
over 6 years ago
Naresh Shripat Mahajan
Naresh Shripat Mahajan
Director
almost 12 years ago

Past Directors

Sachin Pralhad Rahangdale
Sachin Pralhad Rahangdale
Director
almost 12 years ago
Shahjad Ibrahim Sheikh
Shahjad Ibrahim Sheikh
Director
almost 12 years ago

Documents

Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
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 ADT-1-26042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-27122018_signed
Form DIR-12-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(1)-01022018
Form DIR-12-01022018_signed
Form MGT-7-30012018_signed