Company Information
CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,707,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Naginlal Jain
Director
over 15 years ago
over 15 years ago
Manishkumar Naginlal Jain
Director
over 15 years ago
over 15 years ago
Praful Prakash Kakaraddi
Director
almost 17 years ago
almost 17 years ago
Gurunath Subramanyam Mudlapur
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vijay Arjun Sutar
Director
almost 16 years ago
almost 16 years ago
Archana Vijay Sutar
Director
almost 16 years ago
almost 16 years ago
Alka Ranjeet Agrawal
Director
almost 16 years ago
almost 16 years ago
Amit Dhanji Nanda
Director
about 16 years ago
about 16 years ago
Vikram Ramchandani
Director
about 17 years ago
about 17 years ago
Rajesh Hari Sharma
Director
almost 18 years ago
almost 18 years ago
Sameer Relia
Director
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-05032021_signed
List of share holders, debenture holders;-10122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-3-12122017-signed
Resignation letter-11122017
Form ADT-1-09122017_signed
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed