Company Information

CIN
Status
Date of Incorporation
23 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Shabbir Ahmed Abdul Majid Patca
Shabbir Ahmed Abdul Majid Patca
Director/Designated Partner
over 1 year ago
Mohamed Haseen Haji Yunus Aghadi
Mohamed Haseen Haji Yunus Aghadi
Director/Designated Partner
over 1 year ago
Suhail Mohamed Yacoob Khandwani
Suhail Mohamed Yacoob Khandwani
Director/Designated Partner
over 6 years ago
Shafibhai Ayubbhai Mullani
Shafibhai Ayubbhai Mullani
Director/Designated Partner
almost 7 years ago
Maqsood Abdul Majid Nathani
Maqsood Abdul Majid Nathani
Director
over 10 years ago
Abdul Hamid Abdul Majid Nathani
Abdul Hamid Abdul Majid Nathani
Director
over 10 years ago

Past Directors

Mohd Bilal Noor Mohd Thekiya
Mohd Bilal Noor Mohd Thekiya
Additional Director
over 6 years ago
Usman Haji Valimohammad Dalal
Usman Haji Valimohammad Dalal
Additional Director
over 6 years ago
Shabana Oosman Darvesh
Shabana Oosman Darvesh
Director
almost 7 years ago
Raziya Mohd Ashraf Abdulshakoor
Raziya Mohd Ashraf Abdulshakoor
Additional Director
about 7 years ago
Mohamedfarook Hajisafi Chandiwala
Mohamedfarook Hajisafi Chandiwala
Additional Director
about 7 years ago
Ehsan Haji Amin Gadawala
Ehsan Haji Amin Gadawala
Additional Director
about 7 years ago

Documents

Form MGT-14-26102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered articles of association-05102020
Form ADT-1-30092020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Optional Attachment-(2)-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form MGT-14-27062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Altered articles of association-26062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-23012019