Company Information

CIN
Status
Date of Incorporation
10 November 1926
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
27 September 2023
Paid Up Capital
144,900
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meherwanji Rustomji Cama
Meherwanji Rustomji Cama
Director
almost 2 years ago
Hormusji Nusserwanji Cama
Hormusji Nusserwanji Cama
Director/Designated Partner
almost 2 years ago

Past Directors

Muncherji Nusserwanji Cama
Muncherji Nusserwanji Cama
Director
over 37 years ago

Documents

Form MGT-7A-21012024_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form MGT-7A-16112023
Form AOC-4-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Form ADT-1-10102023
Copy of resolution passed by the company-10102023
Copy of written consent given by auditor-10102023
Form MGT-7A-29092023_signed
Form ADT-1-25092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Copy of written consent given by auditor-28102022
Optional Attachment-(2)-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-28102022
List of Directors;-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
List of share holders, debenture holders;-16122021
Approval letter for extension of AGM;-16122021
Approval letter of extension of financial year or AGM-16122021
Directors report as per section 134(3)-16122021
Form MGT-7A-16122021_signed
Form AOC-4-16122021_signed