Company Information
CIN
Status
Date of Incorporation
06 July 2012
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
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashraf Mohammed Mansuri
Director/Designated Partner
over 1 year ago
over 1 year ago
Ismail Yusuf Mansuri
Director
over 1 year ago
over 1 year ago
Past Directors
Akhlaque Ahmed Jamil Khan
Director
over 12 years ago
over 12 years ago
Yusuf Mohamed Pardawala
Director
over 12 years ago
over 12 years ago
Rizwanahmed Jamilahmed Khan
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-28102020_signed
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017