Company Information

CIN
Status
Date of Incorporation
04 September 2012
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Jain
Vijay Jain
Director/Designated Partner
almost 2 years ago
Pramodkumar Naginchand Mehta
Pramodkumar Naginchand Mehta
Director
almost 2 years ago

Past Directors

Ishwarlal Jain Shankarlal
Ishwarlal Jain Shankarlal
Director
over 12 years ago

Documents

Form DPT-3-24092020-signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DPT-3-29072019
Form ADT-1-20102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012018
Directors report as per section 134(3)-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017