Company Information

CIN
Status
Date of Incorporation
04 June 2003
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
19,699,800
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Ashokkumar Maheshwari
Ashutosh Ashokkumar Maheshwari
Director/Designated Partner
over 1 year ago
Gitanjali Ashutosh Maheshwari
Gitanjali Ashutosh Maheshwari
Director/Designated Partner
over 1 year ago
Suman Ashokkumar Maheshwari
Suman Ashokkumar Maheshwari
Director/Designated Partner
over 7 years ago
Navin Sunderlal Patwa
Navin Sunderlal Patwa
Director
over 11 years ago
Jayesh Shantilal Merai
Jayesh Shantilal Merai
Director
over 12 years ago
Arun Shankarlal Binani
Arun Shankarlal Binani
Director
over 18 years ago

Past Directors

Santosh Khandelwal
Santosh Khandelwal
Director
over 10 years ago
Thayyil Achuthan Ramesh
Thayyil Achuthan Ramesh
Director
over 10 years ago
Ritesh Kumar Neema
Ritesh Kumar Neema
Additional Director
over 11 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-06102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-18122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01082019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form PAS-3-15012018_signed
Form MGT-14-12012018-signed
Optional Attachment-(2)-12012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012018
Optional Attachment-(1)-12012018
Complete record of private placement offers and acceptances in Form PAS-5.-12012018
Copy of Board or Shareholders? resolution-12012018
Form GNL-2-02012018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017