Company Information

CIN
Status
Date of Incorporation
03 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Paswan
Rohit Paswan
Director/Designated Partner
over 3 years ago
Harold Agnelo Mathias
Harold Agnelo Mathias
Director/Designated Partner
almost 6 years ago

Past Directors

Andrew Valerian Dsouza
Andrew Valerian Dsouza
Director
about 31 years ago
Raghu Unnikrishnan Menon
Raghu Unnikrishnan Menon
Director
over 31 years ago
Kammal Hasanali Mahavani
Kammal Hasanali Mahavani
Director
over 31 years ago

Documents

Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Evidence of cessation;-18082020
Notice of resignation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Form DIR-12-20042020_signed
Notice of resignation;-20042020
Optional Attachment-(1)-20042020
Evidence of cessation;-20042020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form MGT-7-22032019_signed
List of share holders, debenture holders;-15032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
Optional Attachment-(1)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF