Company Information

CIN
Status
Date of Incorporation
25 January 2010
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
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Jain Kalantri
Ruchi Jain Kalantri
Director
almost 2 years ago
Madhu Ramesh Jain
Madhu Ramesh Jain
Director
over 14 years ago

Past Directors

Deepak Shantilal Saraf
Deepak Shantilal Saraf
Director
over 14 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
almost 15 years ago
Dilip Keshav Pagare
Dilip Keshav Pagare
Director
almost 15 years ago

Charges

0
03 January 2019
Shree Mahavir Sahakari Bank Ltd
2 Crore
03 January 2019
Shree Mahavir Sahakari Bank Ltd
0
03 January 2019
Shree Mahavir Sahakari Bank Ltd
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-14092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-17102019_signed
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 DPT-3-29062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-5-21122018-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of board resolution-18122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017