Company Information

CIN
Status
Date of Incorporation
23 September 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Noor Jaffer
Noor Jaffer
Director/Designated Partner
over 1 year ago
Felci Francis Fernandes
Felci Francis Fernandes
Director
over 1 year ago
. Niloufer Dugar
. Niloufer Dugar
Director/Designated Partner
almost 7 years ago
Shridhar Shankar Naik
Shridhar Shankar Naik
Director
about 16 years ago

Past Directors

Avinash Karamchand Goel
Avinash Karamchand Goel
Director
over 27 years ago
Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director
over 27 years ago

Documents

Form DPT-3-24112020-signed
Auditor?s certificate-27092020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Optional Attachment-(2)-19042018
Interest in other entities;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-01122017
Form INC-22-12102017_signed
Copy of board resolution authorizing giving of notice-12102017
Copies of the utility bills as mentioned above (not older than two months)-12102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102017
Optional Attachment-(1)-12102017