Company Information

CIN
Status
Date of Incorporation
07 June 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Achari
Anand Achari
Director/Designated Partner
over 5 years ago
Dushyant Mulchand Khona
Dushyant Mulchand Khona
Director
almost 10 years ago

Past Directors

Pushpa Mulchand Khona
Pushpa Mulchand Khona
Director
over 39 years ago
Mulchand Lalji Khona
Mulchand Lalji Khona
Director
over 39 years ago

Charges

0
24 January 2011
The Greater Bombay Co-op Bank Ltd
7 Crore
24 January 2011
The Greater Bombay Co-op Bank Ltd
0
24 January 2011
The Greater Bombay Co-op Bank Ltd
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-25092019_signed
Form ADT-3-25092019_signed
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-25092019
Copy of written consent given by auditor-25092019
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018