Company Information

CIN
Status
Date of Incorporation
30 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director/Designated Partner
about 3 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
almost 18 years ago

Past Directors

Mahendra Vishwanath Bhosale
Mahendra Vishwanath Bhosale
Director
over 9 years ago
Suresh Laxmidas Thakkar
Suresh Laxmidas Thakkar
Director
almost 10 years ago
Haresh Madhusudan Manek
Haresh Madhusudan Manek
Director
over 16 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
almost 18 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-05112020
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
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-05102020-signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
ListofShareholders_2007-2008_P30836712_NEELKANTH91_20161103164553.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016