Company Information
CIN
Status
Date of Incorporation
01 January 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hatim Mohamedbhai
Director/Designated Partner
over 1 year ago
over 1 year ago
Khozema Mohamedbhai
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Nafisa Mohamedbhai
Director
about 13 years ago
about 13 years ago
Charges
15 March 1979
Vijaya Bank Ltd.
10 Lak
15 March 1979
Vijaya Bank Ltd.
0
15 March 1979
Vijaya Bank Ltd.
0
15 March 1979
Vijaya Bank Ltd.
0
Documents
Form INC-28-01102020-signed
Optional Attachment-(2)-15092020
Copy of court order or NCLT or CLB or order by any other competent authority.-15092020
Optional Attachment-(1)-15092020
Form GNL-2-20082020-signed
Optional Attachment-(1)-31072020
Form ADT-1-11112019_signed
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-01072019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-1-02112018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form CHG-4-12012018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017