Company Information

CIN
Status
Date of Incorporation
13 September 2004
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

Praful Shantilal Kenia
Praful Shantilal Kenia
Director
over 17 years ago
Bhaven Rohit Kenia
Bhaven Rohit Kenia
Director/Designated Partner
over 17 years ago

Past Directors

Rohit Shantilal Kenia
Rohit Shantilal Kenia
Director
over 17 years ago
Pragnesh Damji Rambhia
Pragnesh Damji Rambhia
Director
almost 20 years ago
Amit Kalyanji Vora
Amit Kalyanji Vora
Director
almost 20 years ago
Bhavanji Anandji Rambhia
Bhavanji Anandji Rambhia
Director
over 20 years ago

Documents

Form DPT-3-04042021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Optional Attachment-(1)-21072018
Form GNL-2-09042018-signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Form e-CODS-30032018_signed
Optional Attachment-(1)-30032018
Copy of the intimation received from the company - 2021.-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form MGT-7-30032018_signed