Company Information

CIN
Status
Date of Incorporation
27 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
105,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maaz Mohammed Yusuf Shaikh
Maaz Mohammed Yusuf Shaikh
Director
over 1 year ago
Dilip Babulal Vardhan
Dilip Babulal Vardhan
Director
about 20 years ago
Farzeen Atif Chaudhary
Farzeen Atif Chaudhary
Director
over 20 years ago

Past Directors

Ramesh Babulal Vardhan
Ramesh Babulal Vardhan
Director
about 20 years ago
Rajesh Babulal Vardhan
Rajesh Babulal Vardhan
Director
about 20 years ago
Mohd Irfan Shaikh
Mohd Irfan Shaikh
Director
over 20 years ago

Documents

Notice of resignation;-20082020
Form DIR-12-20082020_signed
Evidence of cessation;-20082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4 additional attachment-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form DPT-3-27092019
Form ADT-1-23052019_signed
Form DIR-12-07052019_signed
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Form e-CODS-29032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-25032018
Form 23AC-19022018_signed
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-17022018
Form 20B-17022018_signed