Company Information
CIN
Status
Date of Incorporation
14 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meet Kanji Rita
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanji Bachubhai Rita
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kantilal Karsan Chheda
Director/Designated Partner
over 16 years ago
over 16 years ago
Rajesh Dhanji Dedhia
Director
over 16 years ago
over 16 years ago
Past Directors
Harilal Bhachubhai Rita
Additional Director
over 7 years ago
over 7 years ago
Shantiben Kanji Rita
Director
over 16 years ago
over 16 years ago
Charges
28 June 2013
Standard Chartered Bank
3 Crore
28 June 2013
Standard Chartered Bank
0
28 June 2013
Standard Chartered Bank
0
28 June 2013
Standard Chartered Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-16092020-signed
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Optional Attachment-(1)-02072019
Form DPT-3-29062019
Form ADT-3-26062019_signed
Resignation letter-26062019
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(1)-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Form AOC-4-05012019_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed