Company Information

CIN
Status
Date of Incorporation
09 November 1994
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurika Chandhok
Gaurika Chandhok
Director/Designated Partner
over 1 year ago
Ravi Ghai
Ravi Ghai
Director/Designated Partner
over 1 year ago
Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
almost 2 years ago
Amit Dattaram Hadade
Amit Dattaram Hadade
Director/Designated Partner
almost 2 years ago
Sunil Pardal
Sunil Pardal
Director/Designated Partner
almost 3 years ago
Sanjay Pravinchandra Trivedi
Sanjay Pravinchandra Trivedi
Director/Designated Partner
over 6 years ago

Past Directors

Vedprakash Kirorimal Garg
Vedprakash Kirorimal Garg
Director
almost 14 years ago
Raman Premnath Mehra
Raman Premnath Mehra
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(4)-23042019
Form DIR-12-03122018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Acknowledgement received from company-04042018
Form DIR-11-04042018_signed
Notice of resignation filed with the company-04042018
Proof of dispatch-04042018
Optional Attachment-(2)-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Declaration by first director-02042018