Company Information
CIN
Status
Date of Incorporation
14 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 October 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hafiz Hamid Virani
Director/Designated Partner
over 8 years ago
over 8 years ago
Firoz Gulam Hussain Merchant
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Santosh Kumar Damodaran Nair
Additional Director
over 7 years ago
over 7 years ago
Karim Firoz Merchant
Managing Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-26102021-signed
Optional Attachment-(3)-21072021
Optional Attachment-(4)-21072021
Optional Attachment-(1)-21072021
Optional Attachment-(2)-21072021
-21072021
Optional Attachment-(1)-30032021
-30032021
Optional Attachment-(2)-30032021
Optional Attachment-(3)-30032021
List of share holders, debenture holders;-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Optional Attachment-(1)-10072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10072020
Directors report as per section 134(3)-10072020
Form AOC-4-10072020_signed
Form MGT-7-10072020_signed
Optional Attachment-(2)-27022020
-27022020
Optional Attachment-(1)-27022020
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-15112018
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-06112018