Company Information

CIN
Status
Date of Incorporation
31 March 1956
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
29 September 2023
Paid Up Capital
1,989,500.07
Authorised Capital
1,989,500
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Lolita Prem Shivdasani
Lolita Prem Shivdasani
Director/Designated Partner
over 6 years ago
Ketan Kishoredas Mehta
Ketan Kishoredas Mehta
Director
over 19 years ago
Ashok Yoginder Punj
Ashok Yoginder Punj
Director
almost 25 years ago
Vimladevi Mohatta
Vimladevi Mohatta
Director
about 51 years ago

Past Directors

Dinesh Kumar Lal
Dinesh Kumar Lal
Additional Director
over 6 years ago
Anil Kumar Jha
Anil Kumar Jha
Nominee Director
over 7 years ago
Ashish Everette Paul
Ashish Everette Paul
Nominee Director
over 9 years ago
Kamalrukh Adil Gotlaseth
Kamalrukh Adil Gotlaseth
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
Form AOC-4-18112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form ADT-1-14102023_signed
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form MGT-7-05102023_signed
Form AOC-4-25092023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-30062022
List of share holders, debenture holders;-17032022
Approval letter for extension of AGM;-17032022
Form MGT-7-17032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Approval letter of extension of financial year or AGM-21122021
Directors report as per section 134(3)-21122021
Form AOC-4-21122021_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Evidence of cessation;-27102020
Notice of resignation;-27102020
Form DIR-12-27102020_signed