Company Information

CIN
Status
Date of Incorporation
24 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zahira Jaitapkar
Zahira Jaitapkar
Director/Designated Partner
over 3 years ago
Riyaz Kadar Jaitapkar
Riyaz Kadar Jaitapkar
Director/Designated Partner
over 4 years ago

Past Directors

Pooja Bhatera
Pooja Bhatera
Director
over 4 years ago
Siddesh Sanjay Jadhav
Siddesh Sanjay Jadhav
Director
about 5 years ago
Rajendra Narayan Jadhav
Rajendra Narayan Jadhav
Director
about 5 years ago
Ibrahim Mohammed Rafique Dalkhania
Ibrahim Mohammed Rafique Dalkhania
Additional Director
almost 6 years ago
Mueenuddin Salimuddin Khan
Mueenuddin Salimuddin Khan
Director
almost 6 years ago
Bharat Gulabchand Mehta
Bharat Gulabchand Mehta
Director
over 6 years ago
Vinayak Laxman Gopale
Vinayak Laxman Gopale
Director
almost 19 years ago
Pandurang Ramchandra Mali
Pandurang Ramchandra Mali
Director
almost 19 years ago

Documents

Form ADT-3-09012021_signed
Form INC-22-09012021_signed
Form INC-22-30122020
Form ADT-3-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Resignation letter-30122020
Copy of board resolution authorizing giving of notice-30122020
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DIR-12-19092020_signed
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Interest in other entities;-09092020
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DPT-3-30042020-signed
Proof of dispatch-16012020
Form DIR-11-16012020_signed
Notice of resignation filed with the company-16012020
Acknowledgement received from company-16012020
Evidence of cessation;-15012020
Notice of resignation filed with the company-15012020
Interest in other entities;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Acknowledgement received from company-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020