Company Information

CIN
Status
Date of Incorporation
24 September 1970
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
30 September 2023
Paid Up Capital
502,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamoon Asgerali Karachiwala
Shamoon Asgerali Karachiwala
Director/Designated Partner
about 4 years ago
Anjali Jagtiani
Anjali Jagtiani
Director/Designated Partner
about 4 years ago
Yezdan Jehangir Irani
Yezdan Jehangir Irani
Director/Designated Partner
over 5 years ago
Ashish Jayantilal Shah
Ashish Jayantilal Shah
Director/Designated Partner
about 10 years ago
Jaswant Singh
Jaswant Singh
Director/Designated Partner
about 10 years ago
Navin Murarilal Mittal
Navin Murarilal Mittal
Director/Designated Partner
about 11 years ago
Sushil Kumar Saboo Madan Lal
Sushil Kumar Saboo Madan Lal
Director/Designated Partner
about 11 years ago
Ashith Nagindas Kampani
Ashith Nagindas Kampani
Director
about 11 years ago
Meena Khursheed Kotwal
Meena Khursheed Kotwal
Director/Designated Partner
almost 20 years ago
Jitendra Babubhai Sanghavi
Jitendra Babubhai Sanghavi
Director/Designated Partner
almost 20 years ago

Past Directors

Anand Murarilal Mittal
Anand Murarilal Mittal
Director
about 11 years ago
Hasmukh Sunderji Ghia
Hasmukh Sunderji Ghia
Director
almost 20 years ago
Vijay Chand Kothari
Vijay Chand Kothari
Director
almost 20 years ago

Documents

Form MGT-7-05012024_signed
List of share holders, debenture holders;-20112023
Form MGT-7-20112023
Form AOC-4-10112023_signed
Directors report as per section 134(3)-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form AOC-4-16102023
Form ADT-1-12102023_signed
Copy of resolution passed by the company-12102023
Copy of the intimation sent by company-12102023
Copy of written consent given by auditor-12102023
Form MGT-7-30092023_signed
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-19102022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form ADT-1-13102022
Approval letter for extension of AGM;-18012022
List of share holders, debenture holders;-18012022
Form MGT-7-18012022_signed
Form ADT-1-28122021_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Copy of the intimation sent by company-27122021
Copy of written consent given by auditor-27122021
Form AOC-4-28122021_signed