Company Information

CIN
Status
Date of Incorporation
04 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Basavraj Panchappa Jalapur
Basavraj Panchappa Jalapur
Director
almost 2 years ago
Toral Hargovind Vithalani
Toral Hargovind Vithalani
Director/Designated Partner
about 2 years ago
Hargovind Karsandas Vithalani
Hargovind Karsandas Vithalani
Director
almost 10 years ago

Past Directors

Naftali Elijah Daniel
Naftali Elijah Daniel
Director
about 18 years ago

Charges

9 Crore
14 August 2006
Bnp Paribas
9 Crore
14 August 2006
Bnp Paribas
0
14 August 2006
Bnp Paribas
0
14 August 2006
Bnp Paribas
0
14 August 2006
Bnp Paribas
0
14 August 2006
Bnp Paribas
0

Documents

List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Form AOC-4-13092019_signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Form AOC-5-09112017-signed
Copy of board resolution-01112017
Form ADT-1-11082017_signed
Copy of written consent given by auditor-11082017
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Form DIR-12-11082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092016
Form AOC-4-19092016
Form AOC-5-01092016-signed
Copy of board resolution-29082016
Declaration by first director-03082016