Company Information
CIN
Status
Date of Incorporation
08 April 1976
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
8,350,000
Authorised Capital
11,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padmanabh Jajodia
Director
almost 19 years ago
almost 19 years ago
Harish Kumar Jajodia
Director
over 24 years ago
over 24 years ago
Pradyumna Harish Kumar Jajodia
Director
about 25 years ago
about 25 years ago
Documents
Form SH-7-24012017-signed
Form MGT-14-23012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Copy of the resolution for alteration of capital;-20012017
Altered articles of association-20012017
Optional Attachment-(1)-20012017
Altered memorandum of association-20012017
Altered articles of association;-20012017
Altered memorandum of assciation;-20012017
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-7-111215.OCT
Form AOC-4-221115.OCT
Form ADT-1-081115.OCT
Form SH-7-250915.PDF
Optional Attachment 2-250915.PDF
AoA - Articles of Association-250915.PDF
Copy of the resolution for alteration of capital-250915.PDF
Optional Attachment 1-250915.PDF
Form MGT-14-240915.PDF
MoA - Memorandum of Association-240915.PDF
AoA - Articles of Association-240915.PDF
Optional Attachment 1-240915.PDF
Copy of resolution-240915.PDF
Form MGT-14-220915.OCT
Copy of resolution-210915.PDF
Form DIR-11-110415.OCT