Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tapas Shakil Khan
Tapas Shakil Khan
Director
over 13 years ago
Allauddin Sirajuddin Syed
Allauddin Sirajuddin Syed
Director
over 13 years ago

Past Directors

Zoheb Mohammed Bloch
Zoheb Mohammed Bloch
Director
over 13 years ago
Aliakbar Mohammadali Ratansi
Aliakbar Mohammadali Ratansi
Director
over 13 years ago

Charges

7 Crore
10 September 2013
State Bank Of India
7 Crore
10 September 2013
State Bank Of India
0
10 September 2013
State Bank Of India
0
10 September 2013
State Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form ADT-1-03082020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Optional Attachment-(1)-31072020
Copy of the intimation sent by company-31072020
Form INC-22-24072020_signed
Optional Attachment-(1)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Copy of board resolution authorizing giving of notice-24072020
List of share holders, debenture holders;-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Form MGT-7-11042018_signed
Copy of resolution passed by the company-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Copy of written consent given by auditor-10042018