Company Information

CIN
Status
Date of Incorporation
13 June 1988
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
10 July 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Fakirchand Gandhi
Ajay Fakirchand Gandhi
Director/Designated Partner
over 1 year ago
Natasha Shankar Rao
Natasha Shankar Rao
Director/Designated Partner
over 1 year ago
Shweta Shantaram Bhoi
Shweta Shantaram Bhoi
Additional Director
over 3 years ago

Past Directors

Rajul Ajay Gandhi
Rajul Ajay Gandhi
Director
over 17 years ago
Ashok Mohanlal Shah
Ashok Mohanlal Shah
Director
over 32 years ago

Documents

Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Form ADT-3-24102020_signed
Resignation letter-24102020
Form DPT-3-02082020-signed
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF