Company Information

CIN
Status
Date of Incorporation
16 July 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajal Gupta
Sajal Gupta
Manager/Secretary
about 8 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director
over 24 years ago
Percy Chowdhry
Percy Chowdhry
Director
over 24 years ago
Boman Rustom Irani
Boman Rustom Irani
Director
over 24 years ago

Past Directors

Boman Behram Irani
Boman Behram Irani
Additional Director
almost 9 years ago
Amrita Dipesh Kothari
Amrita Dipesh Kothari
Additional Director
about 9 years ago
Kaushik Govindji Shah
Kaushik Govindji Shah
Director
over 9 years ago
Rohinton Jehangir Batliwalla
Rohinton Jehangir Batliwalla
Director
over 13 years ago
Rohinton Eruch Shroff
Rohinton Eruch Shroff
Director
over 31 years ago

Documents

Form INC-28-13102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Form MGT-14-09062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170609
Optional Attachment-(1)-26052017
Altered memorandum of association-26052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Form 23AC-01052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Optional Attachment-(1)-29042017
Form MGT-6-16012017_signed
-13012017
Proof of dispatch-06122016
Form DIR-11-06122016_signed
Acknowledgement received from company-06122016
Notice of resignation filed with the company-06122016
Form AOC-4-05122016_signed
Evidence of cessation;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Notice of resignation;-03122016
Form DIR-12-03122016_signed
Letter of appointment;-03122016
Form DIR-12-02122016_signed
Notice of resignation;-01122016
Evidence of cessation;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-08112016_signed