Company Information

CIN
Status
Date of Incorporation
08 June 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,688,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Beneficial Owner
over 1 year ago
Deepa Dholakia Amit
Deepa Dholakia Amit
Beneficial Owner
over 5 years ago
Nalinkumar Himatlal Shah
Nalinkumar Himatlal Shah
Director
over 29 years ago

Past Directors

Ramila Anant Sanghvi
Ramila Anant Sanghvi
Additional Director
almost 14 years ago

Charges

2 Crore
20 December 2008
Dena Bank
2 Crore
20 December 2008
Dena Bank
2 Crore
20 December 2008
Dena Bank
0
20 December 2008
Dena Bank
0
20 December 2008
Dena Bank
0
20 December 2008
Dena Bank
0

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Copy of resolution passed by the company-16102020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form DPT-3-08112019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-25112016_signed