Company Information

CIN
Status
Date of Incorporation
23 April 2012
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
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayant Chaganlal Oswal
Jayant Chaganlal Oswal
Director/Designated Partner
over 9 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
almost 13 years ago

Past Directors

Hitesh Chhaganlal Gagarani
Hitesh Chhaganlal Gagarani
Additional Director
about 8 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Director
over 9 years ago
Satish Rajaram Bhujbal
Satish Rajaram Bhujbal
Director
over 11 years ago

Documents

Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form DPT-3-21102020-signed
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form MGT-14-13052019-signed
Altered articles of association-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Altered articles of association-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Form AOC-4-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017