Company Information

CIN
Status
Date of Incorporation
24 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
280,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Shahid Sheikh Raisuddin
Mohd Shahid Sheikh Raisuddin
Director/Designated Partner
over 2 years ago
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Director
over 5 years ago
Uday Vinodrai Singala
Uday Vinodrai Singala
Director
almost 6 years ago
Pratik Jayesh Vira
Pratik Jayesh Vira
Director
about 15 years ago

Past Directors

Zakir Ali Zahir Ali Sayed
Zakir Ali Zahir Ali Sayed
Additional Director
over 2 years ago
Nilesh Shamji Bharani
Nilesh Shamji Bharani
Additional Director
almost 5 years ago
Atul Shamji Bharani
Atul Shamji Bharani
Managing Director
almost 7 years ago
Ashok Shamji Bharani
Ashok Shamji Bharani
Additional Director
almost 7 years ago
Mahesh Joglekar Narayan
Mahesh Joglekar Narayan
Director
about 15 years ago

Documents

Form DIR-12-10102020_signed
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Interest in other entities;-06102020
Optional Attachment-(1)-06102020
Form DPT-3-16062020-signed
Form MGT-7-31122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form INC-22-23052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-12042019_signed
Optional Attachment-(3)-05042019
Notice of resignation;-05042019
Interest in other entities;-05042019
Optional Attachment-(2)-05042019