Company Information

CIN
Status
Date of Incorporation
26 June 2006
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
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Taher Salim Amin
Taher Salim Amin
Director
over 1 year ago
Mohammed Shoeb Alauddin Athania
Mohammed Shoeb Alauddin Athania
Director/Designated Partner
about 4 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
over 18 years ago
Usman Ebrahim Balwa
Usman Ebrahim Balwa
Director
over 18 years ago

Past Directors

Salim Balwa Usman
Salim Balwa Usman
Additional Director
almost 7 years ago
Adil Yusuf Patel
Adil Yusuf Patel
Additional Director
almost 9 years ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Director
over 11 years ago
Mohamed Abbas Sayed
Mohamed Abbas Sayed
Director
over 17 years ago
Laiquddin Muhamed Rafiuddin Shaikh
Laiquddin Muhamed Rafiuddin Shaikh
Director
over 17 years ago
Firoz Mohamed Papar
Firoz Mohamed Papar
Additional Director
about 18 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
over 18 years ago
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Director
over 18 years ago

Documents

Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Interest in other entities;-17032020
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-04102018_signed
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Interest in other entities;-16032018