Company Information

CIN
Status
Date of Incorporation
16 March 2004
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Kesharmal Bathia
Paras Kesharmal Bathia
Beneficial Owner
almost 2 years ago
Feny Yogesh Bathia
Feny Yogesh Bathia
Director/Designated Partner
over 7 years ago

Past Directors

Prashant Sharad Dyaga
Prashant Sharad Dyaga
Director
over 9 years ago
Yogesh Paras Bathia
Yogesh Paras Bathia
Additional Director
about 10 years ago
Manju Jain
Manju Jain
Director
almost 21 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-30072019_signed
Declaration under section 90-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form INC-22-07122018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07122018
Copy of board resolution authorizing giving of notice-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed