Company Information
CIN
Status
Date of Incorporation
10 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rafique Maqbool Qureshi
Director
over 23 years ago
over 23 years ago
Abdulkhalique Abdulkarim Barudgar
Director
over 23 years ago
over 23 years ago
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Waryam Singh
Director
over 23 years ago
over 23 years ago
Documents
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Form AOC-4-19032019_signed
Form ADT-1-19012019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
Form AOC-4-03082017_signed
Form MGT-7-070116.OCT
Form ADT-1-181115.OCT
Form DIR-12-190315.OCT
Evidence of cessation-190315.PDF
Form DIR-11-190315.OCT
Form MGT-14-271214.OCT
Copy of resolution-261214.PDF
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-111214 for the FY ending on-310314.OCT
-141114.OCT
Form23AC-050214 for the FY ending on-310313.OCT
FormSchV-030214 for the FY ending on-310313.OCT
