Company Information
CIN
Status
Date of Incorporation
15 May 2006
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 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hasmukh Devji Rambhia
Director
over 1 year ago
over 1 year ago
Jigar Hasmukh Rambhia
Director
almost 2 years ago
almost 2 years ago
Megha Sunil Karvir
Director/Designated Partner
over 18 years ago
over 18 years ago
Bhavesh Ratilal Rambhia
Director
over 18 years ago
over 18 years ago
Past Directors
Vaibhav Sunil Karvir
Director
over 12 years ago
over 12 years ago
Sunil Krishnarao Karvir
Director
over 18 years ago
over 18 years ago
Charges
06 February 2012
Janakalyan Sahakari Bank Limited
1 Crore
06 February 2012
Janakalyan Sahakari Bank Limited
0
06 February 2012
Janakalyan Sahakari Bank Limited
0
06 February 2012
Janakalyan Sahakari Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-06072018
Form CHG-4-06072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016