Company Information
CIN
Status
Date of Incorporation
07 May 2012
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 799/-
Directors
Abrar Insan Syed
Director
over 12 years ago
over 12 years ago
Past Directors
Farhad Ali Abrar Ali Syed
Additional Director
over 11 years ago
over 11 years ago
Charges
28 April 2015
Andhra Bank
73 Lak
07 August 2013
Union Bank Of India
85 Lak
28 April 2015
Andhra Bank
0
07 August 2013
Union Bank Of India
0
28 April 2015
Andhra Bank
0
07 August 2013
Union Bank Of India
0
28 April 2015
Andhra Bank
0
07 August 2013
Union Bank Of India
0
Documents
Form DPT-3-18032021-signed
Form DPT-3-06012021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form INC-22-03082017_signed
Copies of the utility bills as mentioned above (not older than two months)-03082017
Copy of board resolution authorizing giving of notice-03082017
Optional Attachment-(1)-03082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090615.PDF
Form MGT-14-090615.PDF
MoA - Memorandum of Association-090615.PDF
Copy of resolution-090615.PDF
AoA - Articles of Association-090615.PDF
Form CHG-1-150515.OCT
Certificate of Registration of Mortgage-090515.PDF
Optional Attachment 1-090515.PDF
Certificate of Registration of Mortgage-090515.PDF
Instrument of creation or modification of charge-090515.PDF
Certificate of Registration of Mortgage-090515.PDF
FormSchV-201214 for the FY ending on-310314.OCT