Company Information

CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 October 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adil Yusuf Patel
Adil Yusuf Patel
Director
almost 3 years ago
Ahmad Adil Patel
Ahmad Adil Patel
Director/Designated Partner
over 3 years ago
Nazia Adil Patel
Nazia Adil Patel
Additional Director
over 6 years ago

Past Directors

Ganesh Vasant Bele
Ganesh Vasant Bele
Additional Director
over 6 years ago
Danishta Nazir Athania
Danishta Nazir Athania
Director
over 12 years ago
Zaid Nazir Athania
Zaid Nazir Athania
Director
over 12 years ago
Nazir Rahim Athania
Nazir Rahim Athania
Managing Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
List of share holders, debenture holders;-08092020
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Form ADT-1-03092020_signed
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form INC-22-13122018_signed
Copy of board resolution authorizing giving of notice-13122018
Optional Attachment-(1)-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Form PAS-3-29102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102018
Copy of Board or Shareholders? resolution-29102018
Form SH-7-08102018-signed
Copy of the resolution for alteration of capital;-28092018
Optional Attachment-(1)-28092018
Altered articles of association;-28092018
Altered memorandum of assciation;-28092018
Evidence of cessation;-25052018
Notice of resignation;-25052018
Form DIR-12-25052018_signed