Company Information

CIN
Status
Date of Incorporation
23 March 1987
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
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yazdin Mistry
Yazdin Mistry
Director/Designated Partner
over 1 year ago
Gev Framroze Engineer
Gev Framroze Engineer
Director/Designated Partner
over 1 year ago

Past Directors

Sevagoor Srinivas Kamath
Sevagoor Srinivas Kamath
Director
over 9 years ago
Subbarame Gowda
Subbarame Gowda
Additional Director
over 17 years ago
Pranav Pravin Sanghvi
Pranav Pravin Sanghvi
Director
over 21 years ago
Garnet Albert Rego
Garnet Albert Rego
Director
over 23 years ago

Charges

1 Crore
19 June 1998
Global Trust Bank Ltd.
1 Crore
19 June 1998
Global Trust Bank Ltd.
0
19 June 1998
Global Trust Bank Ltd.
0
19 June 1998
Global Trust Bank Ltd.
0
19 June 1998
Global Trust Bank Ltd.
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191224
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MGT-14-13122019-signed
Optional Attachment-(2)-03122019
Altered articles of association-03122019
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Altered memorandum of association-03122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC-4(XBRL)-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed