Company Information

CIN
Status
Date of Incorporation
27 December 2005
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
12 September 2023
Paid Up Capital
20,001,000
Authorised Capital
20,001,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitendra Sankalchand Nayee
Hitendra Sankalchand Nayee
Director/Designated Partner
over 1 year ago
Nirad Dhirajlal Mehta
Nirad Dhirajlal Mehta
Director/Designated Partner
almost 19 years ago
Fritz Trasis Dsilva
Fritz Trasis Dsilva
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form DPT-3-22092020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Interest in other entities;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed