Company Information

CIN
Status
Date of Incorporation
27 November 1987
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
27 September 2023
Paid Up Capital
10,040,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director/Designated Partner
over 1 year ago
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director/Designated Partner
almost 2 years ago
Anand Jaikumar Jain
Anand Jaikumar Jain
Director
almost 35 years ago

Past Directors

Pavan Kumar Bansal
Pavan Kumar Bansal
Director
over 16 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-20082020-signed
Form PAS-3-14022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Copy of Board or Shareholders? resolution-14022020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Form DPT-3-30062019
Form PAS-3-01112018_signed
Copy of Board or Shareholders? resolution-01112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form MGT-14-11102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form INC-22-11062018_signed
Optional Attachment-(1)-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Copy of board resolution authorizing giving of notice-11062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copy of Board or Shareholders? resolution-24052018