Company Information

CIN
Status
Date of Incorporation
11 September 2003
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
29 September 2023
Paid Up Capital
96,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lata Sanjay Kothari
Lata Sanjay Kothari
Director
over 15 years ago
Sanjay Bhagwatilal Kothari
Sanjay Bhagwatilal Kothari
Director
about 16 years ago

Past Directors

Adarsh Bhagirath Bagaria
Adarsh Bhagirath Bagaria
Director
over 21 years ago
Mahendra Banawarilal Bagaria
Mahendra Banawarilal Bagaria
Director
over 21 years ago

Charges

99 Lak
29 April 2010
Citibank N.a
99 Lak
29 April 2010
Citibank N.a
0
29 April 2010
Citibank N.a
0
29 April 2010
Citibank N.a
0

Documents

Form DPT-3-04042021_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed