Company Information

CIN
Status
Date of Incorporation
23 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ulhas Babasaheb Kale
Ulhas Babasaheb Kale
Additional Director
over 8 years ago
Azam Abdul Aziz Khan
Azam Abdul Aziz Khan
Director
almost 15 years ago
Tarique Shaukat Chunawala
Tarique Shaukat Chunawala
Director
almost 15 years ago

Past Directors

Kapil Todi
Kapil Todi
Director
over 13 years ago

Documents

Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form 20B-02062018_signed
Form AOC-4-02062018_signed
Form 23AC-02062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
Annual return as per schedule V of the Companies Act,1956-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form MGT-7-28052018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Form INC-22-04062016_signed
Copies of the utility bills as mentioned above (not older than two months)-04062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016
Optional Attachment-(1)-04062016
Copy of board resolution authorizing giving of notice-04062016
Form DIR-11-31052016_signed
Form DIR-12-31052016_signed
Interest in other entities;-31052016
Letter of appointment;-31052016
Notice of resignation filed with the company-31052016
Proof of dispatch-31052016
Optional Attachment-(1)-31052016
Notice of resignation;-31052016