Company Information
CIN
Status
Date of Incorporation
28 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Office Repair
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Faisal Idris Farooqui
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Asif Farooqui
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Shamim Abbas Khan
Additional Director
about 3 years ago
about 3 years ago
Mohammed Irfan Jummal
Director
over 8 years ago
over 8 years ago
Javaid Farooqui
Additional Director
over 10 years ago
over 10 years ago
Documents
Form DIR-12-18122019_signed
Declaration by first director-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Interest in other entities;-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-19012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Directors report as per section 134(3)-17052017
Form AOC-4-17052017_signed
Form DIR-12-24112016_signed