Company Information

CIN
Status
Date of Incorporation
06 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
156,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Anandkumar Jain
Harsh Anandkumar Jain
Director/Designated Partner
almost 2 years ago
Sampat Bhudeka
Sampat Bhudeka
Director/Designated Partner
almost 2 years ago
Virendra Jain
Virendra Jain
Director
about 18 years ago
Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director
about 18 years ago

Past Directors

Nawin Sinha
Nawin Sinha
Additional Director
almost 2 years ago
Jeevan Anant Surve
Jeevan Anant Surve
Director
almost 14 years ago
Anita Deepak Mejari
Anita Deepak Mejari
Director
about 17 years ago
Manoharlal Arjandas Arora
Manoharlal Arjandas Arora
Director
about 17 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form DPT-3-22102020-signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form PAS-3-16072019_signed
Form DPT-3-27062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019
Copy of Board or Shareholders? resolution-27062019
Optional Attachment-(1)-27062019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Form SH-7-13062018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-01062018
Optional Attachment-(1)-01062018
Form PAS-3-08052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052018
Copy of Board or Shareholders? resolution-08052018
Copy of Board resolution authorizing redemption of redeemable preference shares;-08052018
Form SH-7-17042018-signed