Company Information

CIN
Status
Date of Incorporation
28 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 August 2021
Paid Up Capital
47,105,460
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anant Mohan Govande
Anant Mohan Govande
Director/Designated Partner
over 1 year ago
Prittam Jatanraj Jain
Prittam Jatanraj Jain
Director/Designated Partner
about 2 years ago
Ajay Kohli
Ajay Kohli
Alternate Director
almost 16 years ago
Rajesh Harichandra Budhrani
Rajesh Harichandra Budhrani
Director
over 19 years ago

Past Directors

Paul Graham Meads
Paul Graham Meads
Additional Director
over 7 years ago
David Cohen Mayer
David Cohen Mayer
Director
about 18 years ago

Documents

Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Notice of resignation;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-27102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018