Company Information

CIN
Status
Date of Incorporation
01 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jordan Stephen Pereira
Jordan Stephen Pereira
Director/Designated Partner
almost 2 years ago
Avvab Abdul Haque Kazi
Avvab Abdul Haque Kazi
Director/Designated Partner
almost 12 years ago
Dilesh Chandrakant Shah
Dilesh Chandrakant Shah
Director/Designated Partner
almost 12 years ago
Rashad Abdul Haque Kazi
Rashad Abdul Haque Kazi
Director
almost 29 years ago
Aasma Avvab Kazi
Aasma Avvab Kazi
Director/Designated Partner
almost 29 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form ADT-1-07122017_signed
Copy of resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Form DIR-12-02122017_signed
Form MGT-14-191215.OCT
Form INC-22-191215.OCT
Copy of resolution-181215.PDF
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-100114 for the FY ending on-310313.OCT
Form23AC-100114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-111212.OCT