Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amin Abdulla Kadiwal
Amin Abdulla Kadiwal
Director/Designated Partner
over 1 year ago
Abubakar Miyazi Seliya
Abubakar Miyazi Seliya
Director/Designated Partner
over 14 years ago

Past Directors

Yunus Suleman Umatiya
Yunus Suleman Umatiya
Director
over 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Documents

Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Form ADT-1-14082020_signed
Copy of written consent given by auditor-12082020
Copy of the intimation sent by company-12082020
Copy of resolution passed by the company-12082020
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(1)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form ADT-3-28052019_signed
Resignation letter-27052019
Form DIR-12-28032018_signed
Interest in other entities;-27032018
Evidence of cessation;-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Notice of resignation;-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(3)-27032018
Optional Attachment-(4)-27032018
Optional Attachment-(1)-27032018