Company Information

CIN
Status
Date of Incorporation
20 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navin Amarlal Makhija
Navin Amarlal Makhija
Director/Designated Partner
almost 2 years ago
Manohar Moolchand Chhabria
Manohar Moolchand Chhabria
Director/Designated Partner
about 2 years ago
Sanjay Rajkumar Chhabriaa
Sanjay Rajkumar Chhabriaa
Director/Designated Partner
over 19 years ago
Dimple Nilesh Gala
Dimple Nilesh Gala
Director
over 20 years ago
Nilesh Damji Gala
Nilesh Damji Gala
Director
over 20 years ago

Past Directors

Ritu Wadhwa Makhija
Ritu Wadhwa Makhija
Director
over 19 years ago

Documents

Form DPT-3-01122020-signed
Form DPT-3-27112020-signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form DIR-12-25102017_signed
Proof of dispatch-27052017
Notice of resignation;-27052017
Notice of resignation filed with the company-27052017
Letter of appointment;-27052017
Interest in other entities;-27052017
Acknowledgement received from company-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Evidence of cessation;-27052017
Form DIR-11-27052017_signed
Form DIR-12-27052017_signed