Company Information

CIN
Status
Date of Incorporation
25 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farhan Khan
Farhan Khan
Director/Designated Partner
over 8 years ago
Affan Inam Khan
Affan Inam Khan
Individual Promoter
over 8 years ago
Inam Abdus Salam
Inam Abdus Salam
Director
about 31 years ago

Past Directors

Muhibuddin Abdus Salam Khan
Muhibuddin Abdus Salam Khan
Director
about 31 years ago

Documents

Form INC-22-25122017_signed
Copies of the utility bills as mentioned above (not older than two months)-25122017
Copy of board resolution authorizing giving of notice-25122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122017
Form DIR-12-14092016_signed
Evidence of cessation;-13092016
Notice of resignation;-13092016
Proof of dispatch-13092016
Notice of resignation filed with the company-13092016
Form DIR-11-13092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
Form DIR-12-03092016_signed
Letter of appointment;-03092016
Optional Attachment-(1)-03092016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form ADT-1-020215.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT