Company Information

CIN
Status
Date of Incorporation
09 September 2005
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Abdul Khalik Abdul Kadar Chataiwala
Abdul Khalik Abdul Kadar Chataiwala
Director/Designated Partner
almost 2 years ago
Sanjeevkumar Dhanaji Mhatre
Sanjeevkumar Dhanaji Mhatre
Director/Designated Partner
over 13 years ago
Suresh Babu Sankara
Suresh Babu Sankara
Director/Designated Partner
over 19 years ago

Past Directors

Venugopalan Vilayampurath
Venugopalan Vilayampurath
Director
over 19 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Optional Attachment-(1)-16032019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016