Company Information

CIN
Status
Date of Incorporation
12 July 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
998,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Usha Shahra
Usha Shahra
Director/Designated Partner
over 1 year ago
Dhruvi Kanabar
Dhruvi Kanabar
Director/Designated Partner
over 1 year ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Director
over 6 years ago
Satish Prasad
Satish Prasad
Director
over 9 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 30 years ago

Documents

List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-03072019
Form DPT-3-30062019
Form INC-22-30042019_signed
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
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.-30042019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form ADT-1-23012019_signed
Copy of written consent given by auditor-23012019
Copy of the intimation sent by company-23012019
Copy of resolution passed by the company-23012019
Form ADT-3-17012019_signed
Resignation letter-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-15102018_signed