Company Information

CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Husain Imtiyaz Tasaduk Ghadiyali
Husain Imtiyaz Tasaduk Ghadiyali
Director/Designated Partner
over 1 year ago
Prakash Ramji Gohil
Prakash Ramji Gohil
Director/Designated Partner
over 1 year ago
Uday Raj Muaji Lal Yadav
Uday Raj Muaji Lal Yadav
Director/Designated Partner
over 1 year ago
Mohd Kutubuddin Husain
Mohd Kutubuddin Husain
Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Pitamberdatta Neutiyal
Rakesh Pitamberdatta Neutiyal
Director
over 5 years ago
Purushotham Krishna Shetty
Purushotham Krishna Shetty
Director
almost 10 years ago
Mohammadnaeem Husain Saleh
Mohammadnaeem Husain Saleh
Director
almost 10 years ago
Purushotam Shankarlal Sharma
Purushotam Shankarlal Sharma
Additional Director
almost 11 years ago
Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Additional Director
over 11 years ago
Haroon Rasheed .
Haroon Rasheed .
Additional Director
over 11 years ago
Atul Kumar
Atul Kumar
Director
over 11 years ago

Documents

Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019
Form AOC-4-29102019_signed
Form AOC-4 additional attachment-29102019_signed
Form INC-22-19092019_signed
Copies of the utility bills as mentioned above (not older than two months)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copy of board resolution authorizing giving of notice-19092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19092019
Declaration by first director-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019