Company Information

CIN
Status
Date of Incorporation
17 November 1972
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Tarachand Bijlani
Ramesh Tarachand Bijlani
Director/Designated Partner
over 1 year ago
Suresh Mohandas Jumani
Suresh Mohandas Jumani
Director
over 16 years ago

Past Directors

Hariram Bherumal Pahlajani
Hariram Bherumal Pahlajani
Director
over 16 years ago
Vivek Ashok Mohanani
Vivek Ashok Mohanani
Additional Director
over 16 years ago
Devkishin Pahlajani Bherumal
Devkishin Pahlajani Bherumal
Additional Director
over 16 years ago
Jiten Premji Ruparel
Jiten Premji Ruparel
Director
almost 28 years ago
Premji Khepar Ruparel
Premji Khepar Ruparel
Director
over 47 years ago

Documents

Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Form DPT-3-07082020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-11122019_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-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
FormSchV-130215 for the FY ending on-310314.OCT
Form23AC-130215 for the FY ending on-310314.OCT
Form MGT-14-160115.OCT
Copy of resolution-160115.PDF