Company Information
CIN
Status
Date of Incorporation
14 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gopal Anand
Individual Promoter
almost 26 years ago
almost 26 years ago
Past Directors
Ahmed Goolam Mahomed Randeree
Director
about 29 years ago
about 29 years ago
Sameer Ahmed Mohamed Jadwet
Director
about 29 years ago
about 29 years ago
Mohamed Ashraf Abdulhak Mohamedy
Director
about 29 years ago
about 29 years ago
Documents
Form STK-2-13082021-signed
Optional Attachment-(1)-13112019
-13112019
-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(2)-30092019
-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(1)-17092019
-17092019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
-04062019
Optional Attachment-(5)-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019
Notice of resignation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Form ADT-1-04022019_signed
Copy of written consent given by auditor-04022019
Directors report as per section 134(3)-04022019
Copy of the intimation sent by company-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Copy of resolution passed by the company-04022019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed