Company Information
CIN
Status
Date of Incorporation
11 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Nishith Chandrakanth Shah
Additional Director
over 9 years ago
over 9 years ago
Davinder Farrokh Masani
Additional Director
over 9 years ago
over 9 years ago
Katie Jimmy Masani
Director
over 15 years ago
over 15 years ago
Jimmy Dorabji Masani
Director
over 15 years ago
over 15 years ago
Farrokh Jimmy Masani
Managing Director
over 18 years ago
over 18 years ago
Charges
26 September 2016
Icici Bank Limited
85 Lak
09 November 2009
New India Co-op Bank Ltd
3 Crore
21 January 2008
New India Co-op Bank Limited
2 Crore
26 September 2016
Others
0
09 November 2009
New India Co-op Bank Ltd
0
21 January 2008
New India Co-op Bank Limited
0
26 September 2016
Others
0
09 November 2009
New India Co-op Bank Ltd
0
21 January 2008
New India Co-op Bank Limited
0
26 September 2016
Others
0
09 November 2009
New India Co-op Bank Ltd
0
21 January 2008
New India Co-op Bank Limited
0
Documents
Form INC-22-25112020_signed
Copies of the utility bills as mentioned above (not older than two months)-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Form MSME FORM I-05112020_signed
Form DPT-3-21102020-signed
Form DPT-3-15092020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-25112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form MSME FORM I-23102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-28052019_signed
Form MGT-7-01022019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Optional Attachment-(1)-25012019
Notice of resignation;-30052018