Company Information

CIN
Status
Date of Incorporation
31 December 2010
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azhar Kasim Shaikh
Azhar Kasim Shaikh
Director/Designated Partner
over 1 year ago
Naveed Mohammed Siddique
Naveed Mohammed Siddique
Director/Designated Partner
over 1 year ago

Past Directors

Rishabh Rajesh Lodha
Rishabh Rajesh Lodha
Additional Director
almost 7 years ago
Naresh Kanakraj Lodha
Naresh Kanakraj Lodha
Director
about 14 years ago
Suresh Kanakraj Lodha
Suresh Kanakraj Lodha
Director
about 14 years ago
Rajesh Kanakraj Lodha
Rajesh Kanakraj Lodha
Director
about 14 years ago

Documents

Form SH-7-03122020-signed
Form MGT-14-28112020-signed
Copy of the resolution for alteration of capital;-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Altered memorandum of association-21112020
Altered memorandum of assciation;-21112020
Altered articles of association-21112020
Optional Attachment-(1)-08082020
Interest in other entities;-08082020
Evidence of cessation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Notice of resignation;-08082020
Form DIR-12-08082020_signed
Form DPT-3-27072020-signed
Form AOC-4-14122019_signed
Form MGT-14-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed