Company Information

CIN
Status
Date of Incorporation
15 May 2006
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
877,550
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupesh Babulal Jain
Bhupesh Babulal Jain
Director
about 1 year ago
Ummedraj Kishorechandra Vardhan
Ummedraj Kishorechandra Vardhan
Director/Designated Partner
over 1 year ago
Sanjay Dalichand Shah
Sanjay Dalichand Shah
Director
over 1 year ago
Bharat Babulal Jain
Bharat Babulal Jain
Director/Designated Partner
almost 2 years ago
Kunal Champalal Vardhan
Kunal Champalal Vardhan
Director/Designated Partner
about 18 years ago

Past Directors

Chetan Dalichand Shah
Chetan Dalichand Shah
Additional Director
almost 6 years ago
Dalichand Gulablchand Shah
Dalichand Gulablchand Shah
Director
over 18 years ago

Documents

Form MGT-7-27022020_signed
List of share holders, debenture holders;-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Form DIR-12-22042019_signed
Notice of resignation;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017