Company Information

CIN
Status
Date of Incorporation
29 August 2000
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
12,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Premkumar Agarwal
Anuj Premkumar Agarwal
Director/Designated Partner
over 1 year ago
Pradeep Meghraj Banthia
Pradeep Meghraj Banthia
Director/Designated Partner
almost 10 years ago
Sagar Ishwardas Chordia
Sagar Ishwardas Chordia
Director
over 18 years ago
Atul Ishwardas Chordia
Atul Ishwardas Chordia
Director
over 18 years ago

Past Directors

Nina Rani Agarwal
Nina Rani Agarwal
Director
about 4 years ago
Surendrakumar Balkishandas Agarwal
Surendrakumar Balkishandas Agarwal
Additional Director
over 11 years ago
Sudhadevi Premkumar Agarwal
Sudhadevi Premkumar Agarwal
Additional Director
over 11 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Director
about 15 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Director
about 15 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
Form DIR-12-02012021_signed
Form ADT-1-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DPT-3-03112020-signed
Form DPT-3-27052020-signed
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-25062019
Form DIR-12-01042019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed