Company Information

CIN
Status
Date of Incorporation
24 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bandish Bhogilal Ajmera
Bandish Bhogilal Ajmera
Director/Designated Partner
about 1 year ago
Pooja Prashant Choksey
Pooja Prashant Choksey
Director/Designated Partner
over 1 year ago
Atul Chhotalal Ajmera
Atul Chhotalal Ajmera
Director/Designated Partner
almost 2 years ago
Prashant Choksey
Prashant Choksey
Director/Designated Partner
about 2 years ago
Manoj Ajmera
Manoj Ajmera
Director/Designated Partner
over 11 years ago
Atul Richard Rawat
Atul Richard Rawat
Director
over 11 years ago
Girish Champaklal Choksey
Girish Champaklal Choksey
Director
almost 34 years ago

Past Directors

Dilip Bhailal Sanghavi
Dilip Bhailal Sanghavi
Director
over 10 years ago
Mihir Ashwin Dhruva
Mihir Ashwin Dhruva
Additional Director
over 13 years ago
Priti Choksey Amit
Priti Choksey Amit
Director
almost 34 years ago
Amit Choksey Champaklal
Amit Choksey Champaklal
Director
almost 34 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form BEN - 2-16092019_signed
Optional Attachment-(1)-16092019
Declaration under section 90-16092019
Form DPT-3-28062019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-14122018
Statement of Subsidiaries as per section 129 - Form AOC-1-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-12122018_signed
Form MGT-14-12122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Optional Attachment-(1)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018