Company Information
CIN
Status
Date of Incorporation
29 March 1962
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
20,457,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Haresh K Nanwani
Director
over 1 year ago
over 1 year ago
Anita H Nanwani
Director
almost 2 years ago
almost 2 years ago
Charges
30 June 2022
Others
0
27 August 2021
Others
0
30 June 2022
Others
0
27 August 2021
Others
0
30 June 2022
Others
0
27 August 2021
Others
0
Documents
Form ADT-1-23072024_signed
Optional Attachment-(1)-22072024
Copy of written consent given by auditor-22072024
Optional Attachment-(2)-22072024
Copy of resolution passed by the company-22072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
List of share holders, debenture holders;-30112023
Optional Attachment-(1)-30112023
Optional Attachment-(2)-30112023
Directors report as per section 134(3)-30112023
Form MGT-7-30112023_signed
Form AOC-4-30112023_signed
Form ADT-1-05112023_signed
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form ADT-3-28092023_signed
Resignation letter-28092023
Optional Attachment-(1)-28092023
Form ADT-1-16092023_signed
Copy of written consent given by auditor-16092023
Copy of resolution passed by the company-16092023
Form MGT-7-28112022_signed
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022