Company Information

CIN
Status
Date of Incorporation
06 December 1983
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
11 September 2023
Paid Up Capital
2,258,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Bhaskar Mehta
Ashish Bhaskar Mehta
Director
about 1 year ago
Sarla Ramesh Desai
Sarla Ramesh Desai
Director
almost 2 years ago
Viral Ramesh Desai
Viral Ramesh Desai
Director
almost 2 years ago

Past Directors

Kalpesh Bhaskar Mehta
Kalpesh Bhaskar Mehta
Additional Director
over 9 years ago
Urmila Bhasker Mehta
Urmila Bhasker Mehta
Director
about 28 years ago

Charges

20 Lak
18 July 1989
Punjab Natinal Bank
20 Lak
18 July 1989
Punjab Natinal Bank
0
18 July 1989
Punjab Natinal Bank
0
18 July 1989
Punjab Natinal Bank
0

Documents

Form DIR-12-30012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Directors report as per section 134(3)-21032018
Approval letter for extension of AGM;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
List of share holders, debenture holders;-21032018
Approval letter of extension of financial year or AGM-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Form MGT-7-161215.OCT
Form AOC-4-041215.OCT