Company Information

CIN
Status
Date of Incorporation
13 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Narain Masand
Rajesh Narain Masand
Director/Designated Partner
over 1 year ago
Dinesh Raghavji Rambhia
Dinesh Raghavji Rambhia
Director
over 2 years ago
Raja Narain Masand
Raja Narain Masand
Director
over 16 years ago

Documents

Form DPT-3-19082020-signed
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-29062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form AOC-4 additional attachment-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4 additional attachment-15072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of resolution passed by the company-15032017
Copy of the intimation sent by company-15032017
Copy of written consent given by auditor-15032017
Optional Attachment-(1)-15032017