Company Information

CIN
Status
Date of Incorporation
31 December 2014
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director/Designated Partner
over 1 year ago
Zubin Meherwan Merchant
Zubin Meherwan Merchant
Director/Designated Partner
about 2 years ago

Past Directors

Rustom Meherdaad Battliwala
Rustom Meherdaad Battliwala
Director
about 10 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Approval letter of extension of financial year of AGM-02122020
Form AOC-4(XBRL)-02122020_signed
Form ADT-1-18112020_signed
Copy of the intimation sent by company-17112020
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Form DPT-3-10112020-signed
Optional Attachment-(1)-22092020
Form DPT-3-09012020-signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Optional Attachment-(1)-20062019
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
Form AOC-4(XBRL)-12112018_signed
Form DIR-12-28102018_signed
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Letter of appointment;-10112017