Company Information

CIN
Status
Date of Incorporation
24 December 1990
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
44,875,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Basudeo Agarwal
Amit Basudeo Agarwal
Director/Designated Partner
over 1 year ago
Basudeoprasad Hiranand Agarwal
Basudeoprasad Hiranand Agarwal
Director
over 1 year ago
Nishant Basudeo Agarwal
Nishant Basudeo Agarwal
Director
about 25 years ago
Gayatridevi Basudeo Agarwal
Gayatridevi Basudeo Agarwal
Director
over 29 years ago

Documents

Form DPT-3-06082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Form AOC-4-28112018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-010116.OCT
Form MGT-7-031215.OCT