Company Information

CIN
Status
Date of Incorporation
25 February 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rustam Navel Mulla
Rustam Navel Mulla
Director/Designated Partner
over 1 year ago
Dadrewala Dadie Malcolm
Dadrewala Dadie Malcolm
Director/Designated Partner
about 7 years ago
Hirji Nagarwalla Noshir
Hirji Nagarwalla Noshir
Director
almost 21 years ago

Past Directors

Nipun Shah
Nipun Shah
Director
almost 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-15012019_signed
Form ADT-1-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form ADT-1-30112018_signed
Optional Attachment-(1)-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Form ADT-3-28112018_signed
Resignation letter-27112018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Optional Attachment-(1)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Letter of appointment;-10012018