Company Information
CIN
Status
Date of Incorporation
03 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,590,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shaheen Shaikh
Director
over 17 years ago
over 17 years ago
Abdul Shakoor Abdul Aziz Shaikh
Director
over 17 years ago
over 17 years ago
Documents
Form MGT-7-14052021_signed
Form AOC-4-04042021_signed
Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form MGT-14-25052018-signed
Copy of Board or Shareholders? resolution-17042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018
Complete record of private placement offers and acceptances in Form PAS-5.-17042018
Optional Attachment-(3)-17042018
Valuation Report from the valuer, if any;-17042018
Optional Attachment-(2)-17042018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17042018
Optional Attachment-(1)-17042018