Company Information

CIN
Status
Date of Incorporation
22 October 2010
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
29 September 2023
Paid Up Capital
388,900
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Mahavir Agrawal
Sanjay Mahavir Agrawal
Director/Designated Partner
almost 13 years ago

Past Directors

Sudha Mahavir Agarwal
Sudha Mahavir Agarwal
Additional Director
over 11 years ago
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Director
almost 13 years ago
Amena Khatoon Haroon Rasheed
Amena Khatoon Haroon Rasheed
Director
about 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
about 14 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-23092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-07062016_signed
Evidence of cessation;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016