Company Information

CIN
Status
Date of Incorporation
22 February 2007
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 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Kanji Thakker
Sudhir Kanji Thakker
Director
almost 2 years ago
Deepak Munnalal Jain
Deepak Munnalal Jain
Director
almost 2 years ago
Mahesh Sadarangani Bhajanlal
Mahesh Sadarangani Bhajanlal
Director
almost 10 years ago

Past Directors

Omprakash Bansilal Dhupar
Omprakash Bansilal Dhupar
Director
almost 10 years ago
Suresh Lachmandas Raheja
Suresh Lachmandas Raheja
Director
almost 18 years ago
Ashish Suresh Raheja
Ashish Suresh Raheja
Managing Director
almost 18 years ago
Rahul Suresh Raheja
Rahul Suresh Raheja
Whole Time Director
almost 18 years ago
Meena Suresh Raheja
Meena Suresh Raheja
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Interest in other entities;-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Notice of resignation;-27092018
Form DIR-12-27092018_signed
Evidence of cessation;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016