Company Information

CIN
Status
Date of Incorporation
24 March 2004
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
3,100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saif Khalil Memon
Saif Khalil Memon
Director/Designated Partner
about 1 year ago
Salma Khalil Memon
Salma Khalil Memon
Director/Designated Partner
over 1 year ago
Faiz Memon
Faiz Memon
Director/Designated Partner
over 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-29112019
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
Details of other Entity(s)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed