Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
over 1 year ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
about 17 years ago
Adil Khambata
Adil Khambata
Director
almost 18 years ago

Past Directors

Maneck Jal Kotwal
Maneck Jal Kotwal
Director
over 10 years ago
Kaizad Feroze Mistry
Kaizad Feroze Mistry
Additional Director
over 10 years ago
Manikant Rayshi Shah
Manikant Rayshi Shah
Director
almost 18 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-08032018
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Copy of resolution passed by the company-18102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form ADT-3-26042017-signed
Resignation letter-20042017
Form ADT-1-14042017_signed
Copy of written consent given by auditor-14042017
Copy of the intimation sent by company-14042017
Form MGT-7-15112016_signed