Company Information
CIN
Status
Date of Incorporation
14 January 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,306,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Vikram Ramesh Somani
Director/Designated Partner
about 1 year ago
about 1 year ago
Harsh Ramnik Chheda
Director/Designated Partner
about 1 year ago
about 1 year ago
Narayan Patodia
Director
almost 20 years ago
almost 20 years ago
Shreedhar Shreevallabh Kabra
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Harivallabh Parmananddas Mundhra
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mridula Ramesh Somani
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Providing Assisted Living Facilities, Rental Of Rooms As Temporary Living Accommodations,
Hotels, Restaurants, Pubs And Banqueting Services.
[Class : 36] Real Estate, Financial Affairs, Monetary Affairs, Rentals & Lease Of Real Estate
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form INC-22-12102018_signed
Optional Attachment-(2)-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Copy of board resolution authorizing giving of notice-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017