Company Information

CIN
Status
Date of Incorporation
01 August 1941
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
1,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debashish Rabindra Nath Dey
Debashish Rabindra Nath Dey
Director/Designated Partner
over 1 year ago

Past Directors

Uma Arun Mehra
Uma Arun Mehra
Additional Director
over 6 years ago
Arun Jagdishchand Mehra
Arun Jagdishchand Mehra
Director
almost 22 years ago
Nami Arun Mehra
Nami Arun Mehra
Director
over 24 years ago
Jay Arun Mehra
Jay Arun Mehra
Director
over 24 years ago
Chandan Vrajlal Mehta
Chandan Vrajlal Mehta
Director
about 30 years ago

Documents

Form AOC-4-14122023_signed
Form AOC-4-20112023_signed
List of Directors;-17112023
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Optional Attachment-(1)-27102023
Form AOC-4-27102023
Form AOC-4-12092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form INC-22-16092022_signed
Copy of board resolution authorizing giving of notice-15092022
Copies of the utility bills as mentioned above (not older than two months)-15092022
Optional Attachment-(1)-15092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Directors report as per section 134(3)-29122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021
List of Directors;-29122021
List of share holders, debenture holders;-29122021
Approval letter of extension of financial year or AGM-29122021
Approval letter for extension of AGM;-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021