Company Information

CIN
Status
Date of Incorporation
14 June 2010
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haresh Vishindas Gursahani
Haresh Vishindas Gursahani
Director
over 14 years ago
Ashfaq Ur Rahman Khan
Ashfaq Ur Rahman Khan
Director/Designated Partner
over 14 years ago

Past Directors

Mohamed Umar Ebrahim Lakdawala
Mohamed Umar Ebrahim Lakdawala
Director
over 14 years ago
Mohammed Yusuf Motiwala
Mohammed Yusuf Motiwala
Director
over 14 years ago

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Proof of dispatch-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Acknowledgement received from company-06052019
Evidence of cessation;-06052019
Form DIR-11-06052019_signed
Form DIR-12-06052019_signed
Notice of resignation filed with the company-06052019
Notice of resignation;-06052019
Optional Attachment-(3)-06052019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-13072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-110115.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-290913.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT