Company Information

CIN
Status
Date of Incorporation
06 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisar Shaikh Hasan Naik
Nisar Shaikh Hasan Naik
Director
almost 2 years ago
Mattathil Rockey Francis
Mattathil Rockey Francis
Director
almost 22 years ago
Asif Mushtaq Naik
Asif Mushtaq Naik
Director
almost 22 years ago
Khalil Shaikh Hasan Naik
Khalil Shaikh Hasan Naik
Director
almost 22 years ago
Rustom Boman Irani
Rustom Boman Irani
Director
almost 22 years ago

Past Directors

Kiran Ravindra Nachankar
Kiran Ravindra Nachankar
Director
over 9 years ago
Shahrukh Nisar Naik
Shahrukh Nisar Naik
Director
over 15 years ago
Sufia Nisar Naik
Sufia Nisar Naik
Director
almost 22 years ago
Yasmin Khalil Naik
Yasmin Khalil Naik
Director
almost 22 years ago

Charges

0
24 July 2009
Bank Of India
2 Crore
27 October 2003
Bank Of India
1 Crore
27 October 2003
Bank Of India
6 Crore
27 October 2003
Bank Of India
0
24 July 2009
Bank Of India
0
27 October 2003
Bank Of India
0
27 October 2003
Bank Of India
0
24 July 2009
Bank Of India
0
27 October 2003
Bank Of India
0
27 October 2003
Bank Of India
0
24 July 2009
Bank Of India
0
27 October 2003
Bank Of India
0
27 October 2003
Bank Of India
0
24 July 2009
Bank Of India
0
27 October 2003
Bank Of India
0

Documents

Form INC-28-31052018-signed
Optional Attachment-(2)-30052018
Optional Attachment-(3)-30052018
Copy of court order or NCLT or CLB or order by any other competent authority.-30052018
Optional Attachment-(1)-30052018
Copy of court order or NCLT or CLB or order by any other competent authority.-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Statement of Subsidiaries as per section 129 - Form AOC-1-14022017
Directors report as per section 134(3)-14022017
Form MGT-7-14022017_signed
Form AOC-4-14022017_signed
Form ADT-1-13022017_signed
Copy of written consent given by auditor-13022017
Optional Attachment-(1)-13022017
Copy of the intimation sent by company-13022017
Copy of resolution passed by the company-13022017
Notice of resignation;-13022017
Form DIR-12-13022017_signed
Evidence of cessation;-13022017
Evidence of cessation;-16112016
Form DIR-12-16112016_signed
Notice of resignation;-16112016
Notice of resignation filed with the company-04112016
Proof of dispatch-04112016
Acknowledgement received from company-04112016
Form DIR-11-04112016_signed
Letter of the charge holder stating that the amount has been satisfied-27042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160427