Company Information

CIN
Status
Date of Incorporation
12 April 2005
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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yasin Abdullah Vadnagra
Yasin Abdullah Vadnagra
Director/Designated Partner
over 1 year ago
Murtuza Abdulhusain Mookhtiar
Murtuza Abdulhusain Mookhtiar
Director/Designated Partner
over 1 year ago
Harun Gulam Rasool Vadnagra
Harun Gulam Rasool Vadnagra
Director
over 19 years ago

Documents

Form DPT-3-14102020-signed
Auditor?s certificate-31012020
List of depositors-31012020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-10122019_signed
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Optional Attachment-(2)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Secretarial Audit Report-15122017
Optional Attachment-(2)-15122017
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Company CSR policy as per section 135(4)-15122017
Form AOC-4-15122017_signed