Company Information

CIN
Status
Date of Incorporation
03 May 1991
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
497,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Vinod Doshi
Milan Vinod Doshi
Director
about 1 year ago
Dhaval Vinod Doshi
Dhaval Vinod Doshi
Director
almost 18 years ago
Bharat Jethalal Doshi
Bharat Jethalal Doshi
Director
over 32 years ago

Past Directors

Zaheer Rafik Bandukwalla
Zaheer Rafik Bandukwalla
Director
over 14 years ago
Jayesh Bachubhai Jhobalia
Jayesh Bachubhai Jhobalia
Director
almost 18 years ago

Charges

0
29 September 2010
Bank Of India
1 Crore
14 December 2005
Bank Of India
5 Crore
15 March 2007
Bank Of India
2 Crore
15 March 2007
Bank Of India
0
14 December 2005
Bank Of India
0
29 September 2010
Bank Of India
0
15 March 2007
Bank Of India
0
14 December 2005
Bank Of India
0
29 September 2010
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Approval letter of extension of financial year or AGM-03112020
Form AOC-4-03112020_signed
Form MGT-7-02112020_signed
Approval letter for extension of AGM;-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form ADT-1-22062018_signed
Copy of written consent given by auditor-22062018
Copy of resolution passed by the company-22062018
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form ADT-1-08052018_signed
Form ADT-3-08052018-signed
Copy of written consent given by auditor-08052018
Copy of resolution passed by the company-08052018
Copy of the intimation sent by company-08052018
Resignation letter-23042018