Company Information

CIN
Status
Date of Incorporation
01 July 2002
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 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kantilal Ghamandiram Gowani
Kantilal Ghamandiram Gowani
Director/Designated Partner
almost 2 years ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director
almost 17 years ago
Rishabh Ramesh Gowani
Rishabh Ramesh Gowani
Director
over 22 years ago

Past Directors

Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
about 4 years ago

Documents

Optional Attachment-(1)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020
Interest in other entities;-11112020
Form DPT-3-08102020-signed
Form BEN - 2-17032020_signed
Declaration under section 90-17032020
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-04112019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form ADT-1-15122017_signed
Copy of the intimation sent by company-15122017