Company Information

CIN
Status
Date of Incorporation
05 May 1987
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
30 September 2023
Paid Up Capital
4,146,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reshmi Mukesh Panjwani
Reshmi Mukesh Panjwani
Director/Designated Partner
over 1 year ago
Mukesh Vishindas Panjwani
Mukesh Vishindas Panjwani
Director/Designated Partner
over 1 year ago

Past Directors

Dipesh Mukesh Panjwani
Dipesh Mukesh Panjwani
Director
over 14 years ago

Charges

35 Lak
22 January 1996
The Maratha Mandir Co-op Bank Ltd.
35 Lak
22 January 1996
The Maratha Mandir Co-op Bank Ltd.
0
22 January 1996
The Maratha Mandir Co-op Bank Ltd.
0

Documents

Form DPT-3-30112020_signed
Form DPT-3-28042020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019_signed
Form AOC - 4 CFS-26112019
Form BEN - 2-21092019_signed
Optional Attachment-(1)-21092019
Declaration under section 90-21092019
Form DPT-3-25062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112018
Form AOC-4-19112018_signed
Form AOC-4 additional attachment-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed