Company Information

CIN
Status
Date of Incorporation
20 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Laxmidas Thakkar
Suresh Laxmidas Thakkar
Director
almost 2 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director/Designated Partner
about 3 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
over 12 years ago

Past Directors

Mahendra Vishwanath Bhosale
Mahendra Vishwanath Bhosale
Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-28072019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form MGT-14-20042017_signed
Optional Attachment-(1)-20042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed