Company Information
CIN
Status
Date of Incorporation
27 June 2006
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 2019
Last Annual Meeting
31 December 2020
Paid Up Capital
196,800,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jugalkishor Prabhudas Tanna
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavik Rashmi Bhimjyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Bhimesh Yasolu
Manager/Secretary
about 2 years ago
about 2 years ago
Bhanwar Lal Meghwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Rashmi Chunilal Bhimjyani
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Deepak Himatlal Popat
Director
about 12 years ago
about 12 years ago
Yogesh Thakersey Dawda
Director
over 13 years ago
over 13 years ago
Kirtikumar Somnath Pandya
Additional Director
almost 15 years ago
almost 15 years ago
Bhushan Mahendra Kumar Karia
Director
almost 18 years ago
almost 18 years ago
Anshul Tulsi Bhimjyani
Director
about 18 years ago
about 18 years ago
Charges
21 April 2012
State Bank Of India
5 Lak
21 April 2012
State Bank Of India
0
21 April 2012
State Bank Of India
0
21 April 2012
State Bank Of India
0
Documents
Form AOC-4(XBRL)-21012021_signed
Form MGT-7-21012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form AOC-4(XBRL)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form AOC-4(XBRL)-26122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Form ADT-3-08012020_signed
Resignation letter-07012020
Form AOC-4(XBRL)-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-31102017
Copy of MGT-8-31102017
Optional Attachment-(1)-31102017
Approval letter for extension of AGM;-31102017