Company Information

CIN
Status
Date of Incorporation
30 August 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvir Mohammed Motiwala
Tanvir Mohammed Motiwala
Director
over 1 year ago

Past Directors

Mohammed Yusuf Motiwala
Mohammed Yusuf Motiwala
Additional Director
over 1 year ago
Kasam Ahmed Mohd Rokadia
Kasam Ahmed Mohd Rokadia
Additional Director
almost 8 years ago
Altaf Mohamed Umer Lakha
Altaf Mohamed Umer Lakha
Director
over 20 years ago

Documents

Form DPT-3-17042020-signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Optional Attachment-(1)-16112017
Form DIR-12-16112017_signed
Proof of dispatch-14042017
Form DIR-11-14042017_signed
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042017
Acknowledgement received from company-14042017
Letter of appointment;-14042017