Company Information
CIN
Status
Date of Incorporation
22 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tabish Ahmed
Director
over 1 year ago
over 1 year ago
Rajesh Shriharsh Salunkhe
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rukhsana Bano
Additional Director
almost 5 years ago
almost 5 years ago
Imran Shaikh
Additional Director
almost 5 years ago
almost 5 years ago
Noor Mohammed Shaukat Ali Shaikh
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-22-03112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
Copy of board resolution authorizing giving of notice-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form 23AC-20092020_signed
Form AOC-4-20092020_signed
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092020
Annual return as per schedule V of the Companies Act,1956-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form 23AC-19092020_signed
Form 20B-19092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-29082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Directors report as per section 134(3)-28082020
Form MGT-7-26082020_signed
Form 23B-26082020_signed