Company Information

CIN
Status
Date of Incorporation
26 June 1989
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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
623,930
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachana Hemant Trevedi
Rachana Hemant Trevedi
Director/Designated Partner
over 1 year ago
Mukesh Kumar Chopra
Mukesh Kumar Chopra
Director/Designated Partner
almost 2 years ago
Mani Kant Vashistha
Mani Kant Vashistha
Additional Director
over 11 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director
over 17 years ago

Past Directors

Ramesh Manjaya Poojary
Ramesh Manjaya Poojary
Director
over 5 years ago
Ganesh Brahmavar Pai
Ganesh Brahmavar Pai
Director
over 8 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Director
over 17 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 18 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 24 years ago

Charges

31 May 2023
Others
0
31 May 2023
Others
0
31 May 2023
Others
0

Documents

Form BEN - 2-05122020_signed
Optional Attachment-(1)-05122020
Declaration under section 90-05122020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form BEN - 2-14082020_signed
Declaration under section 90-14082020
Form DIR-12-05062019_signed
Evidence of cessation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Notice of resignation;-31052019
Optional Attachment-(1)-31052019
Interest in other entities;-31052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed