Company Information

CIN
Status
Date of Incorporation
06 January 2004
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
665,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manju Rakesh Jain
Manju Rakesh Jain
Director
about 21 years ago
Rakesh Brijlal Jain
Rakesh Brijlal Jain
Director
about 21 years ago

Documents

Form MGT-7-18122020_signed
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-29112016_signed