Company Information
CIN
Status
Date of Incorporation
04 September 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Zunaid Abdul Razzak Birya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramchandra Shankar Pawar
Director
over 7 years ago
over 7 years ago
Past Directors
Abdul Birya Razzak
Director
almost 38 years ago
almost 38 years ago
Shabbir Abbas Bhai Soni
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 37] Building Constructionand Developers; Repair;Installation Services; Servicesrelating To The Construction Ofbuildings; Roads; Bridges; Damsor Transmission Lines Andservice Of Undertakings;Specializing In The Field Ofconstruction Such As Those Ofpainters; Plumbers; Heatinginstallers Or Roofers; Servicesauxiliaty To Constructionservices Like Inspe...
[Class : 36] Real Estate Affairs; Financing Of Real Estate Development; Real Estate Brokerage; Real Estate Acquisition; Real Estate Brokerage Services Relating To Land Acquisition; Real Estate Investment; Real Estate Management; Real Estate Management Services Relating To Time Sharing; Real Estate Services Relating To Sale, Purchase And Leasing Of Real Estate; Financial And ...
Documents
Form DPT-3-28102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-01102020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
