Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
12 months ago
Uday Pratap Shekhawat
Uday Pratap Shekhawat
Director/Designated Partner
over 1 year ago
Rajiv Naren Punater
Rajiv Naren Punater
Director/Designated Partner
almost 2 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director
almost 18 years ago

Past Directors

Farzana Darayus Mojgani
Farzana Darayus Mojgani
Additional Director
over 10 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Additional Director
about 15 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-22122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-25062019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Form ADT-1-04012018_signed
Copy of resolution passed by the company-04012018
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017