Company Information

CIN
Status
Date of Incorporation
12 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,238,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Munot
Ramesh Kumar Munot
Director/Designated Partner
over 1 year ago
Abhaykumar Kothari
Abhaykumar Kothari
Director/Designated Partner
about 4 years ago
Maya Ramesh Munot
Maya Ramesh Munot
Director/Designated Partner
almost 30 years ago

Past Directors

Amit Rameshkumar Munot
Amit Rameshkumar Munot
Director
almost 30 years ago

Documents

Form DIR-12-29092020_signed
Notice of resignation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-22102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
Directors report as per section 134(3)-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form AOC-4-07072016_signed
Copy of written consent given by auditor-28062016