Company Information

CIN
Status
Date of Incorporation
03 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
265,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mustafa Yusuf Adamji
Mustafa Yusuf Adamji
Director
about 8 years ago
Satish Shivlal Shah
Satish Shivlal Shah
Director
almost 18 years ago
Anurag Agarwal
Anurag Agarwal
Director
almost 18 years ago

Past Directors

Aliasgar Yusuf Adamji
Aliasgar Yusuf Adamji
Additional Director
about 8 years ago
Mohammad Najumuddin Mamajiwala
Mohammad Najumuddin Mamajiwala
Additional Director
about 8 years ago
Narendra Sriniwas Hegde
Narendra Sriniwas Hegde
Director
almost 10 years ago
Madan Grover Lal
Madan Grover Lal
Additional Director
about 16 years ago

Documents

List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form INC-22-18052019_signed
Form MGT-14-18052019_signed
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-3-06022018-signed
Acknowledgement received from company-31012018
Evidence of cessation;-31012018
Notice of resignation;-31012018
Optional Attachment-(2)-31012018
Form DIR-12-31012018_signed
Proof of dispatch-31012018
Optional Attachment-(3)-31012018