Company Information
CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Nisar Yunus Sheikh
Director
almost 20 years ago
almost 20 years ago
Shahid Nisar Shaikh
Director
almost 20 years ago
almost 20 years ago
Past Directors
Bansilal Ratilal Shah
Director
almost 20 years ago
almost 20 years ago
Documents
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-18112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-06112016
Optional Attachment-(1)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form AOC-4-06112016_signed
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
Copy of resolution passed by the company-03112016
Optional Attachment-(1)-03112016
Form ADT-1-240216.OCT
Resignation Letter-110116.PDF
Form ADT-3-110116.PDF
Form MGT-7-271115.OCT
