Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non 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

Rajkumar Subhkaran Jatia
Rajkumar Subhkaran Jatia
Director/Designated Partner
about 1 year ago
Adarsh Rajkumar Jatia
Adarsh Rajkumar Jatia
Director/Designated Partner
almost 2 years ago
Shilpi Adarsh Jatia
Shilpi Adarsh Jatia
Director/Designated Partner
almost 3 years ago
Shashi Rajkumar Jatia
Shashi Rajkumar Jatia
Director/Designated Partner
over 6 years ago

Past Directors

Kumaar Bagrodia
Kumaar Bagrodia
Director
over 12 years ago
Shailja Bagrodia
Shailja Bagrodia
Director
over 12 years ago

Documents

Form DPT-3-11082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form DIR-12-25102018_signed
Acknowledgement received from company-26042018
Form DIR-11-26042018_signed
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018
Proof of dispatch-18042018
Form DIR-11-18042018_signed
Evidence of cessation;-18042018
Notice of resignation;-18042018