Company Information

CIN
Status
Date of Incorporation
21 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,170,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
12 months ago

Past Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Additional Director
over 3 years ago
Ashalata Sudam Kakade
Ashalata Sudam Kakade
Additional Director
about 8 years ago
Kumar Parsram Bhatia
Kumar Parsram Bhatia
Additional Director
about 8 years ago
Madhu Bharat Chadha
Madhu Bharat Chadha
Additional Director
about 8 years ago
Ashok Chellaram Bijlani
Ashok Chellaram Bijlani
Director
over 29 years ago

Documents

Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DPT-3-09112020-signed
Form DPT-3-28092020-signed
Approval letter for extension of AGM;-20022020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form ADT-1-24012020_signed
Approval letter of extension of financial year or AGM-24012020
-24012020
Copy of written consent given by auditor-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Copy of resolution passed by the company-24012020
Form AOC-4-24012020_signed
Form DPT-3-10072019
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-25052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed