Company Information

CIN
Status
Date of Incorporation
04 August 1989
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
over 1 year ago
Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
about 3 years ago
Sunita Goenka
Sunita Goenka
Director
over 14 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
about 18 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
about 29 years ago

Past Directors

Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
over 18 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-18122020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018