Company Information

CIN
Status
Date of Incorporation
12 April 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
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Pawankumar Bhartiya
Sudha Pawankumar Bhartiya
Director
over 2 years ago
Rakesh Mankaran Lakhotia
Rakesh Mankaran Lakhotia
Beneficial Owner
over 5 years ago
Shanta Dharamchand Jain
Shanta Dharamchand Jain
Director/Designated Partner
about 10 years ago
Mayank Chaudhary
Mayank Chaudhary
Director
about 10 years ago
Vijay Shankar Keshari Chand Gupta
Vijay Shankar Keshari Chand Gupta
Director
over 29 years ago

Past Directors

Shyamsunder Ishwarprasad Saraogi
Shyamsunder Ishwarprasad Saraogi
Director
over 29 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form DIR-12-25082018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-10072017
Directors report as per section 134(3)-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed