Company Information

CIN
Status
Date of Incorporation
04 May 2012
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
27 September 2022
Paid Up Capital
100,100
Authorised Capital
100,100
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Dungarmal Tainwala
Rakesh Dungarmal Tainwala
Director/Designated Partner
over 1 year ago
Ankit Ashok Jain
Ankit Ashok Jain
Director/Designated Partner
over 11 years ago

Past Directors

Ashok Satyanarayan Jhunjhunwala
Ashok Satyanarayan Jhunjhunwala
Additional Director
over 7 years ago
Nischal Harshad Desai
Nischal Harshad Desai
Director
over 11 years ago
Sheetal Sadanand Shetty
Sheetal Sadanand Shetty
Additional Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Additional Director
almost 12 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form DIR-12-19042018_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Optional Attachment-(3)-03082017
Optional Attachment-(1)-03082017
Optional Attachment-(2)-03082017
Form DIR-12-03082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Interest in other entities;-03082017
Letter of appointment;-03082017
Form ADT-1-16032017_signed
Copy of written consent given by auditor-16032017
Copy of the intimation sent by company-16032017
Copy of resolution passed by the company-16032017
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form AOC-4-15022017_signed