Company Information

CIN
Status
Date of Incorporation
20 February 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

Amaan Amirali Engineer
Amaan Amirali Engineer
Director/Designated Partner
almost 2 years ago
Rozina Amirali Engineer
Rozina Amirali Engineer
Director/Designated Partner
over 14 years ago

Past Directors

Amirali Akbarali Engineer
Amirali Akbarali Engineer
Additional Director
about 3 years ago
Parvesh Akbarali Engineer
Parvesh Akbarali Engineer
Director
over 18 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form MGT-14-21092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
Optional Attachment-(1)-31082020
Altered articles of association-31082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-26032019_signed
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Notice of resignation;-25032019
Form MGT-7-02122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01122017_signed