Company Information

CIN
Status
Date of Incorporation
03 May 1994
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
29 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Nagar
Rakesh Nagar
Director/Designated Partner
over 1 year ago
Harish Khandelwal
Harish Khandelwal
Director/Designated Partner
almost 2 years ago
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director
over 30 years ago

Past Directors

Sunil Khandelwal
Sunil Khandelwal
Director
over 10 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 30 years ago

Documents

Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-22102020-signed
Form DPT-3-14092020-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form DIR-12-12072018_signed
Notice of resignation;-12072018
Evidence of cessation;-12072018
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form DIR-12-03102017_signed
Proof of dispatch-04092017
Form DIR-11-04092017_signed
Acknowledgement received from company-04092017
Notice of resignation filed with the company-04092017