Company Information
CIN
Status
Date of Incorporation
10 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Electric Domestic Appliances NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Huzaifa Husain Shakir
Director
over 1 year ago
over 1 year ago
Shoeb Husain Shakir
Director
about 14 years ago
about 14 years ago
Past Directors
Maimoona Husain Shakir
Director
about 14 years ago
about 14 years ago
Asma Shoeb Shakir
Director
about 14 years ago
about 14 years ago
Sakina Hozefa Shakir
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-17122018_signed
Copy of resolution passed by the company-14122018
Copy of the intimation sent by company-14122018
Copy of written consent given by auditor-14122018
Form ADT-3-12112018-signed
Resignation letter-06112018
Form e-CODS-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Form 23AC-16042018_signed
Form 20B-16042018_signed