Company Information

CIN
Status
Date of Incorporation
22 December 1984
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
29 September 2023
Paid Up Capital
612,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Bharat Shah
Nisha Bharat Shah
Director/Designated Partner
over 1 year ago
Bankatlal Hazarimal Gaggar
Bankatlal Hazarimal Gaggar
Director/Designated Partner
almost 2 years ago
Ramniranjan Sant Kumar Pujari
Ramniranjan Sant Kumar Pujari
Director/Designated Partner
almost 2 years ago
Nalini Narotam Sekhsaria
Nalini Narotam Sekhsaria
Director/Designated Partner
almost 2 years ago
Ram Prakash Khatod
Ram Prakash Khatod
Director
almost 7 years ago

Past Directors

Jayesh Dattani
Jayesh Dattani
Director
over 8 years ago
Surendrakumar Nagarmal Sekhsaria
Surendrakumar Nagarmal Sekhsaria
Director
about 40 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form PAS-3-04092018_signed
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.-31082018
Copy of Board or Shareholders? resolution-31082018
Optional Attachment-(1)-31082018
Form PAS-3-01032018_signed
Copy of Board or Shareholders? resolution-01032018
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.-01032018