Company Information

CIN
Status
Date of Incorporation
07 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jini Dhanrajgir
Jini Dhanrajgir
Director
over 24 years ago
Nikhil Humayun Dhanrajgir
Nikhil Humayun Dhanrajgir
Director
over 24 years ago
Ashok Dhanrajgir
Ashok Dhanrajgir
Director
over 24 years ago
Humayun Dhanrajgir
Humayun Dhanrajgir
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
List of share holders, debenture holders;-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-05022019_signed
List of share holders, debenture holders;-02022019
Form MGT-7-02022019_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-250215.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
Form 23B for period 010413 to 310314-250913.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT