Company Information
CIN
Status
Date of Incorporation
29 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asifbhai Jafarbhai Maknojiya
Director/Designated Partner
about 4 years ago
about 4 years ago
Samir Sultanali Maknojia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rafiq Vali Prasla
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Salim Noorali Maredia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Almas Abidbhai Maknojiya
Director/Designated Partner
over 11 years ago
over 11 years ago
Abidbhai Jafarbhai Maknojiya
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Samashana Asifbhai Maknojiya
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Optional Attachment-(3)-10012019
Optional Attachment-(4)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
Acknowledgement received from company-21112017
Form DIR-11-21112017_signed
Notice of resignation filed with the company-21112017
Proof of dispatch-21112017
Form MGT-7-21112017_signed
Evidence of cessation;-13112017
Form DIR-12-13112017_signed
Notice of resignation;-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Optional Attachment-(3)-13112017
Optional Attachment-(4)-13112017
Copy of board resolution authorizing giving of notice-11112017
Optional Attachment-(1)-11112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017