Company Information
CIN
Status
Date of Incorporation
10 January 1990
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
3,923,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Manisha Jitesh Maniar
Director
over 22 years ago
over 22 years ago
Jitesh Vinodchandra Maniar
Managing Director
almost 35 years ago
almost 35 years ago
Charges
21 June 2019
Axis Bank Limited
10 Crore
14 November 2014
Dena Bank
10 Crore
18 May 2023
Others
0
21 June 2019
Axis Bank Limited
0
14 November 2014
Dena Bank
0
18 May 2023
Others
0
21 June 2019
Axis Bank Limited
0
14 November 2014
Dena Bank
0
Documents
Form DPT-3-23122020-signed
Form GNL-3-15022020_signed
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form AOC-4-14122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Form CHG-1-10082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190810
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190810
Form INC-22-17072019_signed
Optional Attachment-(1)-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018