Company Information

CIN
Status
Date of Incorporation
03 April 1996
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Rasik Kothari
Priya Rasik Kothari
Director/Designated Partner
over 1 year ago
Jagruti Rasik Shah
Jagruti Rasik Shah
Director
over 28 years ago

Past Directors

Mana Rasik Shah
Mana Rasik Shah
Additional Director
about 5 years ago
Kaipunjal Sadananda Amin
Kaipunjal Sadananda Amin
Additional Director
about 10 years ago
Alpa Shital Gandhi
Alpa Shital Gandhi
Director
over 28 years ago

Charges

9 Crore
09 February 2011
Bank Of Baroda
9 Crore
09 February 2011
Bank Of Baroda
0
09 February 2011
Bank Of Baroda
0
09 February 2011
Bank Of Baroda
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-21092020-signed
Form ADT-1-30072020_signed
Optional Attachment-(1)-30072020
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Evidence of cessation;-13122019
Notice of resignation;-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-12072019
Form ADT-1-04062019_signed
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_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-4-26102018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017