Company Information
CIN
Status
Date of Incorporation
04 October 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
02 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
over 1 year ago
Hormazd Soli Sorabjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Krishnan Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditi Mody
Director
about 3 years ago
about 3 years ago
Ambika Singhania Kothari
Director
over 13 years ago
over 13 years ago
Rajeev Ashok Piramal
Director
over 13 years ago
over 13 years ago
Past Directors
Maanvi Chawla
Additional Director
almost 3 years ago
almost 3 years ago
Simi Kumar Chawla
Additional Director
almost 3 years ago
almost 3 years ago
Darius Khushroo Khambatta
Additional Director
about 12 years ago
about 12 years ago
Pratik Rohit Toprani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Providing Temporary Accommodation, Preparation Of Food And Drink For Consumption
Documents
Form DPT-3-05112020-signed
Optional Attachment-(1)-18092020
Form DPT-3-28012020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form DPT-3-25062019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form SH-7-13072018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06072018
Form PAS-3-18062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062018
Copy of Board or Shareholders? resolution-18062018
Form SH-7-24052018-signed
Altered memorandum of assciation;-16052018
Copy of the resolution for alteration of capital;-16052018
Optional Attachment-(1)-16052018
Optional Attachment-(2)-10052018
Optional Attachment-(1)-10052018
Altered articles of association-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018