Company Information

CIN
Status
Date of Incorporation
30 April 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pragnesh Damji Rambhia
Pragnesh Damji Rambhia
Director
over 1 year ago
Amit Kalyanji Vora
Amit Kalyanji Vora
Director
over 1 year ago
Bhavanji Anandji Rambhia
Bhavanji Anandji Rambhia
Director
over 20 years ago

Documents

List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-19062019-signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-21102016_signed
Form AOC-4-051115.OCT
Form MGT-7-271015.OCT
Form ADT-1-111015.OCT
-311014.OCT
FormSchV-131014 for the FY ending on-310313-Revised-1.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form GNL.2-270614.PDF