Company Information

CIN
Status
Date of Incorporation
04 January 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vithal Laxman Mandave
Vithal Laxman Mandave
Director
over 1 year ago
Vinod Tejraj Gowani
Vinod Tejraj Gowani
Director/Designated Partner
almost 2 years ago
Kantilal Ghamandiram Gowani
Kantilal Ghamandiram Gowani
Director/Designated Partner
almost 2 years ago
Tejraj Ghamandiram Gowani
Tejraj Ghamandiram Gowani
Director
about 34 years ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director
about 40 years ago

Past Directors

Moolchand Ghisulalji Mehta
Moolchand Ghisulalji Mehta
Director
over 30 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-13102020-signed
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Evidence of cessation;-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
Form ADT-1-141215.OCT