Company Information

CIN
Status
Date of Incorporation
09 April 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Omana Aprain
Omana Aprain
Director
almost 18 years ago
Priyanthy Srampical Aprain
Priyanthy Srampical Aprain
Director
over 23 years ago
Prems Aprain Srampical
Prems Aprain Srampical
Director
over 23 years ago
Aprain Joseph Puthenpurayil
Aprain Joseph Puthenpurayil
Director
almost 34 years ago

Charges

1 Crore
08 January 2011
Bank Of Baroda
50 Lak
15 July 2009
Bank Of Baroda
30 Lak
18 March 2006
Bank Of Baroda
30 Lak
23 October 2001
Bank Of Baroda
10 Lak
17 December 2004
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
17 December 2004
Bank Of Baroda
0
23 October 2001
Bank Of Baroda
0
18 March 2006
Bank Of Baroda
0
08 January 2011
Bank Of Baroda
0
15 July 2009
Bank Of Baroda
0
17 December 2004
Bank Of Baroda
0
23 October 2001
Bank Of Baroda
0
18 March 2006
Bank Of Baroda
0
08 January 2011
Bank Of Baroda
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Form ADT-1-17042017_signed
Copy of written consent given by auditor-17042017
Copy of the intimation sent by company-17042017
Copy of resolution passed by the company-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-270215.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-220714.OCT