Company Information

CIN
Status
Date of Incorporation
01 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Shantilal Surana
Rakesh Shantilal Surana
Director
over 21 years ago
Jitesh Naagraj Jain
Jitesh Naagraj Jain
Director/Designated Partner
over 30 years ago
Naagraj Ganeshmal Jain
Naagraj Ganeshmal Jain
Director/Designated Partner
almost 31 years ago

Past Directors

Chetan Naagraj Jain
Chetan Naagraj Jain
Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form ADT-1-12112016_signed
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Copy of resolution passed by the company-12112016
Form AOC-4-221115.OCT
Optional Attachment 1-211115.PDF
Optional Attachment 2-211115.PDF
Optional Attachment 3-211115.PDF
Directors- report as per section 134-3--211115.PDF
Copy Of Financial Statements as per section 134-211115.PDF
Form ADT-1-151015.OCT
FormSchV-191114 for the FY ending on-310314.OCT