Company Information
CIN
Status
Date of Incorporation
27 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
192,600
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arjun Samir Chinai
Director/Designated Partner
about 1 year ago
about 1 year ago
Samir Chinai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushma Rajesh Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Kamal Tibrewala
Director
almost 2 years ago
almost 2 years ago
Sanjana Samir Chinai
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Kamal Manoharlal Tibrewala
Director
over 16 years ago
over 16 years ago
Charges
29 September 2021
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
29 September 2021
Axis Bank Limited
0
Documents
Form DPT-3-25112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-27062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-3-30072018-signed
Form ADT-1-20072018_signed
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Resignation letter-06072018
Resignation letter-05062018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed