Company Information
CIN
Status
Date of Incorporation
07 February 1985
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
4,359,450
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Girdharilal Bhartiya
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Nandkishor Rasiklal Agrawal
Additional Director
almost 7 years ago
almost 7 years ago
Nishant Nandkishor Agrawal
Additional Director
over 15 years ago
over 15 years ago
Chandrakant Rasiklal Agrawal
Director
about 36 years ago
about 36 years ago
Neera Nandkishor Agrawal
Director
about 36 years ago
about 36 years ago
Documents
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(3)-11122019
Form DPT-3-13112019-signed
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-21062019
List of share holders, debenture holders;-13122018
Optional Attachment-(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Notice of resignation;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Evidence of cessation;-23042018
Form DIR-12-23042018_signed
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
