Company Information

CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Mubin Abbas Hetavkar
Mubin Abbas Hetavkar
Director
over 2 years ago

Past Directors

Soabiya Mubin Hetavkar
Soabiya Mubin Hetavkar
Additional Director
about 11 years ago
Mushtaq Mohammed Malim
Mushtaq Mohammed Malim
Director
almost 20 years ago

Documents

Form MSC-3-14012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25092020
Duly audited statement of financial position-25092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190613
Form MGT-14-21122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Notice of resignation;-22062018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form ADT-1-03042017_signed
Copy of resolution passed by the company-03042017
Copy of the intimation sent by company-03042017
Optional Attachment-(1)-03042017
Copy of written consent given by auditor-03042017
Form ADT-3-18032017-signed