Company Information

CIN
Status
Date of Incorporation
26 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bashir Ahmed Fajandar
Bashir Ahmed Fajandar
Director
over 1 year ago
Shakila Bashir Fajandar
Shakila Bashir Fajandar
Director
over 1 year ago

Past Directors

Madhavi Ashok Mohanani
Madhavi Ashok Mohanani
Director
about 13 years ago
Ashok Gobindram Mohanani
Ashok Gobindram Mohanani
Director
about 13 years ago
Vivek Ashok Mohanani
Vivek Ashok Mohanani
Director
about 13 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 13 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 13 years ago

Documents

Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-04122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form ADT-1-06032018_signed
Copy of written consent given by auditor-01032018
Copy of the intimation sent by company-01032018
Copy of resolution passed by the company-01032018
Form ADT-3-27022018-signed
Resignation letter-21022018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-21112016-signed
Directors report as per section 134(3)-16112016