Company Information

CIN
Status
Date of Incorporation
13 October 1993
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
15 September 2023
Paid Up Capital
300,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Varandmal Galani
Kamal Varandmal Galani
Director/Designated Partner
over 1 year ago
Vijay Harish Mirchandani
Vijay Harish Mirchandani
Director/Designated Partner
almost 24 years ago
Pradeep Balkrishna Jhavar
Pradeep Balkrishna Jhavar
Director
about 31 years ago

Past Directors

Dhruv Uttam Jhavar
Dhruv Uttam Jhavar
Additional Director
over 8 years ago
Deep Uttam Jhavar
Deep Uttam Jhavar
Additional Director
almost 10 years ago
Uttam Jhavar
Uttam Jhavar
Director
about 31 years ago

Documents

Form ADT-1-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Optional Attachment-(1)-20102016
Form MGT-7-20102016