Company Information

CIN
Status
Date of Incorporation
22 November 2011
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
25,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riyaz Abdul Kader Machhiwala
Riyaz Abdul Kader Machhiwala
Director
almost 2 years ago
Mohamed Farhan Farook Chhatriwala
Mohamed Farhan Farook Chhatriwala
Director/Designated Partner
almost 3 years ago

Past Directors

Abdul Hamid Abdul Aziz Shaikh
Abdul Hamid Abdul Aziz Shaikh
Director
over 9 years ago
Levan Givi Ramishvili
Levan Givi Ramishvili
Director
almost 13 years ago
Manohar Tikamdas Ruprell
Manohar Tikamdas Ruprell
Director
almost 13 years ago

Documents

Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Form DPT-3-24062019-signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-10102018_signed
Form AOC-4-24122016_signed
Optional Attachment-(1)-19122016
Optional Attachment-(3)-19122016
Optional Attachment-(2)-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016
Form ADT-1-28112016
Copy of written consent given by auditor-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016