Company Information

CIN
Status
Date of Incorporation
29 October 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darius Bezan Chenoy
Darius Bezan Chenoy
Director/Designated Partner
over 1 year ago
Nazzak Bezan Chenoy
Nazzak Bezan Chenoy
Director
about 17 years ago
Bakhtawar Bezan Chenoy
Bakhtawar Bezan Chenoy
Director
almost 45 years ago

Charges

1 Crore
17 March 1972
Union Bank Of India
1 Crore
17 March 1972
Union Bank Of India
0
17 March 1972
Union Bank Of India
0

Documents

Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023_signed
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023
Form MGT-7A-26092023_signed
Form AOC-4-22092023_signed
Form DPT-3-06092023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form AOC-4-14112022
Form DPT-3-29062022
Form MGT-7A-25022022_signed
Approval letter for extension of AGM;-16022022
List of Directors;-16022022
List of share holders, debenture holders;-16022022
Form AOC-4-12022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Approval letter of extension of financial year or AGM-10022022
Form AOC-4-10022022
Optional Attachment-(1)-15122021
Copy of resolution passed by the company-15122021
Copy of the intimation sent by company-15122021