Company Information

CIN
Status
Date of Incorporation
07 April 1951
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
2,860,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jugalkishor Prabhudas Tanna
Jugalkishor Prabhudas Tanna
Director/Designated Partner
over 1 year ago
Gulshan Rai
Gulshan Rai
Director/Designated Partner
almost 2 years ago
Dinesh Shah
Dinesh Shah
Director
over 27 years ago
Rupendra Dinesh Shah
Rupendra Dinesh Shah
Director
about 40 years ago

Documents

Form MGT-7A-20102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
List of share holders, debenture holders;-18102023
List of Directors;-18102023
Directors report as per section 134(3)-18102023
Form AOC-4-18102023_signed
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form DPT-3-30052022_signed
List of share holders, debenture holders;-03012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022
Approval letter of extension of financial year or AGM-03012022
Directors report as per section 134(3)-03012022
Approval letter for extension of AGM;-03012022
List of Directors;-03012022
Form MGT-7A-03012022_signed
Form AOC-4-03012022_signed
Form DPT-3-01072021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Approval letter of extension of financial year or AGM-12022021
Directors report as per section 134(3)-12022021
Form AOC-4-12022021
Form DPT-3-25072020-signed