Company Information

CIN
Status
Date of Incorporation
08 May 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
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director/Designated Partner
almost 2 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
almost 13 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

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-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
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form ADT-1-17102016_signed
Copy of the intimation sent by company-14102016