Company Information

CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nihal Hiroo Advani
Nihal Hiroo Advani
Director/Designated Partner
about 1 year ago
Nita Hiroo Advani
Nita Hiroo Advani
Director
over 1 year ago
Nita Hiroo Advani
Nita Hiroo Advani
Director
about 18 years ago

Documents

Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form 23B-25072018_signed
Form 23B-19072018_signed
Copy of the intimation received from the company - 2021.-18072018
Form 23B-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Copy of the intimation received from the company - 2021.-08072018
Directors report as per section 134(3)-08072018
Form 23AC-08072018_signed
Form AOC-4-08072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
Form ADT-1-06072018_signed
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form 20B-05072018_signed
Annual return as per schedule V of the Companies Act,1956-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Notice of resignation;-04072018
Form DIR-12-04072018_signed
Evidence of cessation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form 20B-04072018_signed