Company Information

CIN
Status
Date of Incorporation
31 October 2011
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohd Jamir . Khan
Mohd Jamir . Khan
Director/Designated Partner
almost 2 years ago
Abdulzoheb Abdulaziz Khan
Abdulzoheb Abdulaziz Khan
Director
almost 2 years ago
Mohamed Fahat Abdul Aziz .
Mohamed Fahat Abdul Aziz .
Individual Promoter
over 9 years ago

Past Directors

Sheldon Joseph Raymond Dsouza
Sheldon Joseph Raymond Dsouza
Director
over 2 years ago
Raychel Sheila Raymond Dsouza
Raychel Sheila Raymond Dsouza
Managing Director
about 9 years ago
Saif Gulam Abbas Kallan
Saif Gulam Abbas Kallan
Director
over 11 years ago
Anil Ram Tinani
Anil Ram Tinani
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-19112018-signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Form PAS-3-24052017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24052017
Copy of Board or Shareholders? resolution-24052017