Company Information

CIN
Status
Date of Incorporation
02 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery & Equipment Wholesale
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 799/-

Directors

Murtuza Zainuddin Mandsaurwalla
Murtuza Zainuddin Mandsaurwalla
Director/Designated Partner
over 1 year ago
Taizun Shabbir Bearingwala
Taizun Shabbir Bearingwala
Director/Designated Partner
over 1 year ago
Khallil Hamid
Khallil Hamid
Director/Designated Partner
over 1 year ago
Mustafa Edris Pardawala
Mustafa Edris Pardawala
Director/Designated Partner
over 7 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Letter of appointment;-18092017
Form DIR-12-18092017
Optional Attachment 1-301014.PDF
Specimen signature in form 2.10-301014.PDF
Form INC-21-301014.PDF
Acknowledgement of Stamp Duty AoA payment-020914.PDF
Certificate of Incorporation-020914.PDF