Company Information

CIN
Status
Date of Incorporation
25 February 1991
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
29 September 2023
Paid Up Capital
7,750,000
Authorised Capital
9,750,000
Financials All Documents available from MCA @Rs 799/-

Directors

S S Rathore
S S Rathore
Director/Designated Partner
almost 2 years ago
Rajesh Omprakash Agrawal
Rajesh Omprakash Agrawal
Director
about 20 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director
about 22 years ago

Past Directors

Peter Macwan Manuel
Peter Macwan Manuel
Director
about 6 years ago
Jayesh Macwan Peter
Jayesh Macwan Peter
Director
about 6 years ago
Shreya Rathore
Shreya Rathore
Director
over 12 years ago
Soumya Rathore
Soumya Rathore
Director
about 16 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-29072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-03112018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
Form DIR-11-21122017_signed
Proof of dispatch-21122017
Notice of resignation filed with the company-21122017
Acknowledgement received from company-21122017
Evidence of cessation;-20122017