Company Information

CIN
Status
Date of Incorporation
31 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meena Akhtar Rizvi
Meena Akhtar Rizvi
Director
almost 2 years ago
Akhtar Hasan Rizvi
Akhtar Hasan Rizvi
Director/Designated Partner
over 2 years ago

Past Directors

Syed Mansoob Haider
Syed Mansoob Haider
Director
almost 18 years ago
Saqib Akhtar Rizvi
Saqib Akhtar Rizvi
Director
almost 24 years ago
Abis Akhtar Rizvi
Abis Akhtar Rizvi
Director
almost 24 years ago

Charges

0
01 January 2009
Vijaya Bank
85 Lak
01 January 2009
Vijaya Bank
0
01 January 2009
Vijaya Bank
0
01 January 2009
Vijaya Bank
0

Documents

Form STK-2-30112018-signed
Optional Attachment-(1)-28122017
-28122017
Letter of the charge holder stating that the amount has been satisfied-28122017
Form CHG-4-28122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171228
Optional Attachment-(1)-20112017
Optional Attachment-(2)-20112017
Form DIR-12-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form DIR-12-22052017_signed
Form DIR-12-15052017_signed
Evidence of cessation;-10052017
Optional Attachment-(1)-29032017
Declaration by first director-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Form DIR-12-29032017_signed
Letter of appointment;-29032017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form AOC-4-051115.OCT
Form MGT-7-061115.OCT
Form ADT-1-091015.OCT