Company Information

CIN
Status
Date of Incorporation
06 July 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ebrahim Suleman Darvesh
Ebrahim Suleman Darvesh
Director/Designated Partner
over 1 year ago
Yahya Mohamed Farouk Darvesh
Yahya Mohamed Farouk Darvesh
Director/Designated Partner
almost 2 years ago
Zakaria Mohamed Farouk Darvesh
Zakaria Mohamed Farouk Darvesh
Beneficial Owner
over 13 years ago
Sidarrtha Agicha
Sidarrtha Agicha
Director/Designated Partner
over 13 years ago
Srichand Satramdas Agicha
Srichand Satramdas Agicha
Director/Designated Partner
over 17 years ago
Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director/Designated Partner
over 35 years ago
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director/Designated Partner
over 35 years ago

Past Directors

Ashok Sunderdas Agicha
Ashok Sunderdas Agicha
Director
over 30 years ago

Charges

0
06 May 2003
Corporation Bank
5 Crore
06 May 2003
Corporation Bank
0
06 May 2003
Corporation Bank
0

Documents

Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Optional Attachment-(1)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032017
Directors report as per section 134(3)-08032017
Optional Attachment-(1)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
List of share holders, debenture holders;-08032017
Form DIR-12-29062016_signed
Evidence of cessation;-29062016
Form MGT-14-310715.OCT
Copy of resolution-270715.PDF