Company Information
CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Farooque Shaikh
Director
over 3 years ago
over 3 years ago
Ajay Kumar Tribhuvanath Pandey
Director
over 4 years ago
over 4 years ago
Past Directors
Ismat Abdul Rauf Shaikh
Director
over 14 years ago
over 14 years ago
Abdul Rauf Peer Mohammed Shaikh
Director
over 14 years ago
over 14 years ago
Charges
30 December 2014
Capri Global Capital Limited
8 Lak
13 January 2014
Bank Of Baroda
40 Lak
23 April 2013
Money Matters Financial Services Limited
5 Lak
19 October 2010
Bank Of Baroda
40 Lak
19 October 2010
Bank Of Baroda
40 Lak
19 October 2010
Bank Of Baroda
0
19 October 2010
Bank Of Baroda
0
13 January 2014
Bank Of Baroda
0
30 December 2014
Capri Global Capital Limited
0
23 April 2013
Money Matters Financial Services Limited
0
19 October 2010
Bank Of Baroda
0
19 October 2010
Bank Of Baroda
0
13 January 2014
Bank Of Baroda
0
30 December 2014
Capri Global Capital Limited
0
23 April 2013
Money Matters Financial Services Limited
0
Documents
Form DIR-12-15062020_signed
Declaration by first director-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(1)-13062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Directors report as per section 134(3)-24122017
Form ADT-1-25072016_signed
Copy of resolution passed by the company-25072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072016
List of share holders, debenture holders;-25072016
Copy of written consent given by auditor-25072016
Copy of the intimation sent by company-25072016
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form MGT-7-25072016_signed