Company Information

CIN
Status
Date of Incorporation
21 October 1994
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 499/-

Directors

Ranjana Vinod Gupta
Ranjana Vinod Gupta
Director/Designated Partner
almost 2 years ago
Raghav Vinod Gupta
Raghav Vinod Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Atul Almal
Atul Almal
Director
over 18 years ago
Rahul Almal
Rahul Almal
Director
over 21 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Form AOC-4-311015.OCT
Form MGT-7-171015.OCT
Form ADT-1-131015.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 4-101014.PDF