Company Information
CIN
Status
Date of Incorporation
02 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samaira Aarif Chunawala
Director/Designated Partner
over 7 years ago
over 7 years ago
Aarif Abdul Razak Chunawala
Additional Director
about 14 years ago
about 14 years ago
Sameer Abdul Razak Chunawala
Additional Director
about 14 years ago
about 14 years ago
Farook Abdul Razak Chunawala
Additional Director
about 14 years ago
about 14 years ago
Abdul Razak Ahmed Chunawala
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Shaista Sameer Chunawala
Additional Director
about 8 years ago
about 8 years ago
Shainaz Farook Chunawala
Additional Director
about 8 years ago
about 8 years ago
Faimida Razak Chunawala
Additional Director
about 8 years ago
about 8 years ago
Jitendra Ramniklal Mody
Director
about 22 years ago
about 22 years ago
Pinakin Ramniklal Mody
Director
about 22 years ago
about 22 years ago
Charges
19 May 2017
Dewan Housing Finance Corporation Limited
20 Crore
19 May 2017
Others
0
19 May 2017
Others
0
19 May 2017
Others
0
19 May 2017
Others
0
Documents
List of share holders, debenture holders;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Form MGT-7-11032020_signed
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form AOC-4-09032020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form ADT-3-27092019_signed
Resignation letter-27092019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form ADT-1-15062019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form DIR-12-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170731