Company Information

CIN
Status
Date of Incorporation
12 February 2007
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,666,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preet Asit Koticha
Preet Asit Koticha
Director/Designated Partner
over 1 year ago
Amit Bamshankar Jha
Amit Bamshankar Jha
Director/Designated Partner
almost 2 years ago
Rajesh Ramesh Turakhia
Rajesh Ramesh Turakhia
Director
over 17 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Additional Director
over 6 years ago
Sevanti Kumar Bhawanji Shah
Sevanti Kumar Bhawanji Shah
Director
almost 18 years ago
Sunil Tansukhrai Vankawala
Sunil Tansukhrai Vankawala
Director
almost 18 years ago

Documents

Supplementary or Test audit report under section 143-25122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Form AOC - 4 CFS-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Statement of Subsidiaries as per section 129 - Form AOC-1-24122020
Optional Attachment-(1)-24122020
Form MGT-14-13112020_signed
Form PAS-3-13112020_signed
Optional Attachment-(2)-13112020
Copy of Board or Shareholders? resolution-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Complete record of private placement offers and acceptances in Form PAS-5.-13112020
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.-13112020
Optional Attachment-(1)-13112020
Form DPT-3-09032020-signed
Form AOC-4-28122018_signed
Form DPT-3-19072019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018