Company Information
CIN
Status
Date of Incorporation
21 July 1979
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
29 September 2023
Paid Up Capital
1,435,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chandrasekar Krishnamurthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jimmy Naval Guzdar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Chand Kapur
Director
almost 9 years ago
almost 9 years ago
Narendra Bhaskar Jamnerkar
Director
over 21 years ago
over 21 years ago
Lia Ardeshir Dubash
Director
almost 31 years ago
almost 31 years ago
Uma Adi Dubash
Director
almost 31 years ago
almost 31 years ago
Ardeshir Bomanji Dubash
Director
about 34 years ago
about 34 years ago
Charges
03 October 1996
Bank Of Baroda
35 Lak
03 October 1996
Bank Of Baroda
0
03 October 1996
Bank Of Baroda
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-12062019
Interest in other entities;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042019
Directors report as per section 134(3)-28042019
Form AOC-4-28042019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
Form SH-7-13072018-signed
Form MGT-14-13072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180713
Optional Attachment-(1)-12072018
Altered memorandum of association-12072018
Altered articles of association-12072018