Company Information
CIN
Status
Date of Incorporation
20 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Azim Faizullah Tapia
Director
almost 30 years ago
almost 30 years ago
Past Directors
Yasmeen Bandukwalla
Additional Director
over 14 years ago
over 14 years ago
Asif Hakim Bandukwalla
Director
almost 27 years ago
almost 27 years ago
Documents
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form ADT-1-02112016_signed
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Form ADT-1-241015.OCT
Form MGT-14-051014.OCT
Form MGT-14-031014.OCT
Copy of resolution-220914.PDF
Form GNL.2-190914.PDF
Copy of resolution-190914.PDF
Optional Attachment 1-190914.PDF
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-190914 for the FY ending on-310314.OCT
Form 23-250314.PDF
Copy of resolution-250314.PDF
Form 23B for period 010413 to 310314-191113.OCT
FormSchV-270813 for the FY ending on-310313.OCT
Form23AC-270813 for the FY ending on-310313.OCT
Form23AC-151012 for the FY ending on-310312.OCT
FormSchV-151012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-011011 for the FY ending on-310311.OCT
FormSchV-011011 for the FY ending on-310311.OCT