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

Lokesh Bansilal Jain
Lokesh Bansilal Jain
Director/Designated Partner
almost 2 years ago
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

Satish Rajaram Bhujbal
Satish Rajaram Bhujbal
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form DPT-3-21102020-signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Altered articles of association-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;-07112017
Form MGT-7-07112017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017