Company Information

CIN
Status
Date of Incorporation
24 December 2013
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
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chhaganlal Bhikaji Purohit
Chhaganlal Bhikaji Purohit
Director/Designated Partner
over 1 year ago
Purohit Chandrapal
Purohit Chandrapal
Director/Designated Partner
over 6 years ago

Past Directors

Mamta Mangilal Jain
Mamta Mangilal Jain
Director
almost 11 years ago
Rakesh Ghewarchand Jain
Rakesh Ghewarchand Jain
Director
almost 11 years ago
Atul Kumar
Atul Kumar
Director
about 11 years ago

Documents

Form PAS-3-18122020_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.-17122020
Copy of Board or Shareholders? resolution-17122020
Form SH-7-21102020-signed
Altered memorandum of assciation;-20102020
Copy of the resolution for alteration of capital;-20102020
Form DPT-3-22092020-signed
Altered memorandum of assciation;-16092020
Copy of the resolution for alteration of capital;-16092020
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered memorandum of association-16122019
Form INC-22-23072019_signed
Copies of the utility bills as mentioned above (not older than two months)-22072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Copy of board resolution authorizing giving of notice-22072019
Form DPT-3-29062019
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018