Company Information

CIN
Status
Date of Incorporation
13 September 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Nadim Ahmed
Mohd Nadim Ahmed
Director/Designated Partner
almost 3 years ago
Saif Sajjid Khan
Saif Sajjid Khan
Director
over 15 years ago
Shehla Sajjid Khan
Shehla Sajjid Khan
Director/Designated Partner
over 15 years ago

Past Directors

Rasheeda Firdaus Sajjid Khan
Rasheeda Firdaus Sajjid Khan
Director
over 20 years ago
Sajjid Amir Khan
Sajjid Amir Khan
Director
over 20 years ago

Charges

40 Crore
19 December 2014
Yes Bank Limited
40 Crore
03 April 2013
State Bank Of India
20 Crore
19 December 2014
Others
0
03 April 2013
State Bank Of India
0
19 December 2014
Others
0
03 April 2013
State Bank Of India
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-10012018
Optional Attachment-(2)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Directors report as per section 134(3)-22022017
Form AOC-4-22022017_signed