Company Information

CIN
Status
Date of Incorporation
24 August 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
13 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarosh Rustomji Anklesaria
Sarosh Rustomji Anklesaria
Director/Designated Partner
over 1 year ago
Khushroo Keki Driver
Khushroo Keki Driver
Director/Designated Partner
almost 2 years ago

Past Directors

Pesi Ardeshir Damania
Pesi Ardeshir Damania
Director
over 14 years ago

Documents

Form MGT-7-20112020_signed
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form DPT-3-06102020-signed
Form ADT-1-18122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-30072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
List of share holders, debenture holders;-15072019
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Form DIR-12-15072019_signed
Interest in other entities;-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(4)-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(2)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed