Company Information

CIN
Status
Date of Incorporation
12 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rizwan Ahmed Shaikh
Rizwan Ahmed Shaikh
Director
about 17 years ago
Khurshid Alam Rauf Ansari
Khurshid Alam Rauf Ansari
Director
about 17 years ago

Past Directors

Akeel Ahd Q Shaikh
Akeel Ahd Q Shaikh
Director
almost 10 years ago
Satish Jechand Vora
Satish Jechand Vora
Director
over 19 years ago

Documents

Form DIR-12-17092018_signed
Optional Attachment-(2)-15092018
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180611
Form MGT-14-18042018_signed
Optional Attachment-(3)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Form MGT-14-010715.OCT
Copy of resolution-300615.PDF
Form DIR-12-260315.OCT
Letter of Appointment-250315.PDF
Interest in other entities-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Declaration by the first director-250315.PDF
Form MGT-14-130115.OCT
Copy of resolution-120115.PDF
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Copy of resolution-211014.PDF
Form23AC-211014 for the FY ending on-310308-Revised-1.OCT
FormSchV-211014 for the FY ending on-310308-Revised-1.OCT
FormSchV-121113 for the FY ending on-310313.OCT