Company Information

CIN
Status
Date of Incorporation
13 March 1995
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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amardeep Kapursingh
Amardeep Kapursingh
Director/Designated Partner
over 1 year ago
Rita Krishnapratap Singh
Rita Krishnapratap Singh
Director/Designated Partner
almost 2 years ago
Manojkumar Maheshkumar Goenka
Manojkumar Maheshkumar Goenka
Director/Designated Partner
almost 2 years ago

Past Directors

Manjudevi Maheshkumar Goenka
Manjudevi Maheshkumar Goenka
Additional Director
almost 13 years ago
Banwarilal Babulal Bagaria
Banwarilal Babulal Bagaria
Additional Director
over 17 years ago
Asha Rani Gupta
Asha Rani Gupta
Director
almost 21 years ago
Madhavi Manojkumar Goenka
Madhavi Manojkumar Goenka
Director
over 24 years ago

Charges

21 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0
21 December 2021
Others
0

Documents

Form DPT-3-04102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
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 AOC-4-30112019_signed
Form DPT-3-29062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Letter of appointment;-12122017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Form AOC-4-03012017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-181115.OCT
Form MGT-7-171115.OCT
Form ADT-1-161015.OCT
Form DIR-12-280515.OCT
Optional Attachment 1-280515.PDF
Evidence of cessation-280515.PDF
Form DIR-11-280515.OCT