Company Information

CIN
Status
Date of Incorporation
04 November 1997
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 2023
Paid Up Capital
1,180,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avni Chetan Sheth
Avni Chetan Sheth
Director/Designated Partner
about 27 years ago
Chetan Chandulal Sheth
Chetan Chandulal Sheth
Director/Designated Partner
about 27 years ago

Past Directors

Chandulal Bhagwanji Sheth
Chandulal Bhagwanji Sheth
Director
about 27 years ago

Charges

8 Lak
19 April 2000
Raghuvanshi Co Operative Bankltd
7 Lak
25 February 2000
Raghuvanshi Co Operative Bankltd
1 Lak
25 February 2000
Raghuvanshi Co Operative Bankltd
0
19 April 2000
Raghuvanshi Co Operative Bankltd
0
25 February 2000
Raghuvanshi Co Operative Bankltd
0
19 April 2000
Raghuvanshi Co Operative Bankltd
0

Documents

Form DPT-3-10082020-signed
Optional Attachment-(1)-11062020
Evidence of cessation;-11062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Optional Attachment-(1)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-02012019
Form AOC-4-29102017_signed
Directors report as per section 134(3)-23062017
Optional Attachment-(1)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form MGT-7-23062017_signed
List of share holders, debenture holders;-22062017
Form MGT-7-22062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19062017