Company Information

CIN
Status
Date of Incorporation
28 January 1992
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
260,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeevan Achuthan Paramban
Rajeevan Achuthan Paramban
Director/Designated Partner
over 1 year ago

Past Directors

Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
over 7 years ago
Suhaas Tukaram Dumbre
Suhaas Tukaram Dumbre
Director
over 9 years ago
Kiran Vinod Contractor
Kiran Vinod Contractor
Director
over 12 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
about 20 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Director
almost 33 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Director
almost 33 years ago

Documents

Form DPT-3-23102020_signed
Form DPT-3-14092020-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-30062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form INC-22-16062018_signed
Optional Attachment-(1)-16062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Optional Attachment-(2)-16062018
Optional Attachment-(4)-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Optional Attachment-(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
List of share holders, debenture holders;-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed