Company Information

CIN
Status
Date of Incorporation
12 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Preet Asit Koticha
Preet Asit Koticha
Director/Designated Partner
over 1 year ago
Kanan Asit Koticha
Kanan Asit Koticha
Beneficial Owner
over 1 year ago
Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
almost 2 years ago
Asit Kishore Koticha
Asit Kishore Koticha
Director/Designated Partner
over 5 years ago
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 17 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Additional Director
over 6 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
almost 18 years ago
Sunil Tansukhrai Vankawala
Sunil Tansukhrai Vankawala
Director
almost 18 years ago

Documents

Form AOC - 4 CFS-17032020_signed
Supplementary or Test audit report under section 143-16032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032020
Form DPT-3-09032020-signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Statement of Subsidiaries as per section 129 - Form AOC-1-09012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-19072019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Statement of Subsidiaries as per section 129 - Form AOC-1-20112018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-10092018_signed
Notice of resignation;-08092018
Evidence of cessation;-08092018