Company Information
CIN
Status
Date of Incorporation
30 March 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
20,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Monisha Mary Teresa Nazareth
Additional Director
about 3 years ago
about 3 years ago
Walter Noel Anthony Nazareth
Additional Director
over 6 years ago
over 6 years ago
Mavis Walter Nazareth
Additional Director
over 6 years ago
over 6 years ago
Sherwin Walter Nazareth
Director
almost 15 years ago
almost 15 years ago
Priya Vishindas Nazareth
Director
almost 15 years ago
almost 15 years ago
Sherwin Savio Joseph Nazareth
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-19082019_signed
Resignation letter-19082019
Optional Attachment-(1)-19082019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Form DPT-3-30062019
Form DIR-12-21052019_signed
Notice of resignation;-15052019
Evidence of cessation;-15052019
Form DIR-12-10052019_signed
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Optional Attachment-(1)-08052019
Interest in other entities;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form AOC-4-14012019_signed
