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 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
almost 18 years ago

Past Directors

Manoj Madhukar Bhoir
Manoj Madhukar Bhoir
Additional Director
almost 10 years ago
Chineshwar Apparao Manchalla
Chineshwar Apparao Manchalla
Additional Director
almost 10 years ago
Prakash Chandra Shukla
Prakash Chandra Shukla
Director
almost 18 years ago

Documents

Form AOC-4-17022021_signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form ADT-1-10112020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-21072020
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form ADT-3-11092019_signed
Resignation letter-11092019
Form DPT-3-27062019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed