Company Information

CIN
Status
Date of Incorporation
17 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Chandeshwar Yadav
Sanjay Chandeshwar Yadav
Director/Designated Partner
over 5 years ago

Past Directors

Praduman Sarda
Praduman Sarda
Additional Director
almost 6 years ago
Basant Kumar Daga
Basant Kumar Daga
Director
over 10 years ago
Arvind Kumar Ladha
Arvind Kumar Ladha
Director
over 10 years ago
Girdhar Lal Sarda
Girdhar Lal Sarda
Director
over 14 years ago
Shyama Girdharlal Sarda
Shyama Girdharlal Sarda
Director
over 14 years ago
Jaynarayan Nathany
Jaynarayan Nathany
Director
over 30 years ago
Gopal Das Sarda
Gopal Das Sarda
Director
over 30 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Form DPT-3-25062019
Form DIR-12-23052019_signed
Interest in other entities;-23052019
Form DIR-11-23052019_signed
Notice of resignation filed with the company-23052019
Optional Attachment-(1)-23052019
Proof of dispatch-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Acknowledgement received from company-23052019
Evidence of cessation;-23052019
Notice of resignation;-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(2)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018