Company Information

CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rizwan Ahmed Shaikh
Rizwan Ahmed Shaikh
Director
about 18 years ago
Khurshid Alam Rauf Ansari
Khurshid Alam Rauf Ansari
Director
about 18 years ago

Past Directors

Akeel Ahd Q Shaikh
Akeel Ahd Q Shaikh
Director
over 10 years ago
Satish Jechand Vora
Satish Jechand Vora
Director
over 20 years ago

Documents

Form DIR-12-17092018_signed
Optional Attachment-(2)-15092018
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180611
Form MGT-14-18042018_signed
Optional Attachment-(3)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Form MGT-14-010715.OCT
Copy of resolution-300615.PDF
Form DIR-12-260315.OCT
Letter of Appointment-250315.PDF
Interest in other entities-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Declaration by the first director-250315.PDF
Form MGT-14-130115.OCT
Copy of resolution-120115.PDF
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Copy of resolution-211014.PDF
Form23AC-211014 for the FY ending on-310308-Revised-1.OCT
FormSchV-211014 for the FY ending on-310308-Revised-1.OCT
FormSchV-121113 for the FY ending on-310313.OCT